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Scams Fraud Charitable Organizations

Foodman CPAs & Advisors

Organizaciones Benéficas Falsas: Advertencia De Estafa

Foodman CPAs & Advisors on

El 23/10/23, el IRS emitió una advertencia a los contribuyentes sobre las estafas de organizaciones benéficas falsas y cómo los donantes desprevenidos pueden en realidad estar contribuyendo a organizaciones benéficas falsas y...more

Foodman CPAs & Advisors

Fake Charities Scam Warning

Foodman CPAs & Advisors on

On 10/23/23, the IRS issued a warning to taxpayers regarding Fake Charities scams and how unsuspecting donors may actually be contributing to fake charities and not be able to deduct donations on their tax returns despite the...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #328 – Ukraine Charity Scams

Unscrupulous criminals use crises to their advantage. Scammers are using the conflict in Ukraine to bilk money from people trying to help those impacted from the attacks....more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #156 – Don’t Get Scammed for Trying to Help Hurricane Victims

As Hurricane Florence bears down on the Carolinas in the next few days, beware of scammers trying to take advantage of the good hearts of those of us who want to help the victims....more

Robinson+Cole Data Privacy + Security Insider

Beware of Fundraising Scams Following Hurricane Harvey

Following the catastrophic flooding caused by Hurricane Harvey in the Gulf Coast, many local and national nonprofits quickly mobilized to respond to survivors’ immediate needs and begin planning for the long-term recovery of...more

Polsinelli

Regulators' Actions Against Charities that Swindled $187 Million from Donors Serve as Compliance Reminder

Polsinelli on

On May 18, 2015, the Federal Trade Commission (FTC) and 58 agencies from all 50 states and the District of Columbia filed a complaint charging four cancer charities and the individuals controlling them with allegedly...more

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