FBI Warns of Fraudulent Charity Schemes

This weekend's extreme weather and even last week's earthquake in Virginia have devastated lives and property. In the wake of these events that have caused emotional distress and great monetary loss to numerous victims, individuals across the nation often feel a desire to help these victims, frequently by donating money.

According to a release issued by the Federal Bureau of Investigation (FBI), these disasters prompt criminals to solicit contributions purportedly for a charitable organization or a good cause. Before making a donation of any kind, consumers should follow these  guidelines:

• Do not respond to unsolicited email (spam).
• Be skeptical of individuals representing themselves as officials soliciting via email for donations.
• Do not click on links in an unsolicited email.
• Be cautious of email claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders.
• To ensure contributions are received and used for intended purposes, make contributions directly to known organizations rather than relying on others to make the donation on your behalf.
• Validate the legitimacy of the organization by directly accessing the recognized charity or aid organization's website rather than following an alleged link to the site.
• Attempt to verify the legitimacy of the nonprofit status of the organization by using Internet-based resources like Guidestar, which also may assist in confirming the actual existence of the organization.
• Do not provide personal or financial information to anyone who solicits contributions. Providing such information may compromise your identity and make you vulnerable to identity theft.

To obtain more information on charitable contribution schemes and other types of online schemes, visit www.LooksTooGoodToBeTrue.com.

If you believe you have been a victim of a charity-related scheme, contact the National Center for Disaster Fraud by telephone at 866-720-5721 or by email at disaster@leo.gov.

You can also report suspicious email solicitations or fraudulent websites to the Internet Crime Complaint Center at www.IC3.gov.

National Center for Disaster Fraud (NCDF) was originally established by the Department of Justice to investigate, prosecute, and deter fraud in the wake of Hurricane Katrina. Its mission has expanded to include suspected fraud from any natural or man-made disaster. More than 20 federal agencies, including the FBI, participate in the NCDF, allowing it to act as a centralized clearinghouse of information related to relief fraud.