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Beware of Charitable Fraud Following Mass Casualty Events

Beware of Charitable Fraud Following Mass Casualty Events Pulse news network
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LOS ANGELES: The FBI has issued a warning regarding Charitable Fraud or scams targeting donations after disasters, such as recent attacks and wildfires. Scammers exploit these tragedies by posing as charities, disaster relief agencies, or victims, often using fraudulent methods to steal money or personal information.

The Rise of Fraudulent Charitable Appeals

Criminals use major disasters, like terrorist attacks and natural disasters, to launch fraudulent campaigns. They target donations through fake websites, social media, or in-person solicitations, making them appear credible using advanced techniques, including Artificial Intelligence (AI).

In 2024, the FBI’s Internet Crime Complaint Center (IC3) received over 4,500 complaints and documented losses of around $96 million tied to fraudulent donations and crowdfunding campaigns.

How to Safeguard Against Charity Scams

  • Research Charities: Verify organizations using the IRS website or your state’s charity regulator.
  • Validate Crowdfunding Efforts: Confirm legitimacy by checking the fundraiser’s authenticity and conducting reverse image searches.
  • Avoid Pressure: Scammers often push for urgent actions. Take time to confirm details.
  • Monitor Communications: Be cautious about emails or messages claiming to solicit donations. Always check sender information.

Actions to Take if You Suspect Charitable Fraud

If you think you’ve been scammed:

  • File a report with the FBI’s IC3 at www.ic3.gov.
  • Include details like names, addresses, financial information, and details of your interaction.
  • Avoid sending money to recover previous losses or falling for additional recovery scams.

Stay Protected

The FBI emphasizes vigilance and informed actions to combat scams. Trust only established sources and avoid engaging with unsolicited donation requests. For further resources, visit FBI Charity Fraud Info.

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