FBI warns of charity scams, fraud schemes after Carolina wildfires
The FBI is warning residents of potential charity and disaster fraud scams stemming from the Carolina wildfires, urging ...
Dem fundraiser ActBlue facing possible terror-financing investigation amid fraud probe
Rep. Darrell Issa (R-Calif.) fired off a letter to the Treasury Department on Tuesday urging the Trump administration to ...
‘Extremely prejudicial’: ‘Lady Trump’ says ‘culmination of errors’ at fallen officer charity trial are enough to warrant do-over
The woman known as "Lady Trump" has asked a judge to overturn her wire fraud conviction, saying that a "culmination of errors ...
Kiplinger1y
Charitable Donations: What To Know About Scams and Taxes Before You Give
It’s not always easy to spot fake charity scams. After all, scammers might “spoof” your caller ID to make it look like they represent a legitimate organization. Or they might set up fake ...
CNBC17d
These are 5 scams to watch out for in 2023, according to a consumer protection expert
1. Charitable donations scam To get their hands on your money, scammers will stoop to any low, including exploiting your empathy. Charity scams range from simplistic one-man operations to complex ...
The Washington Post1mon
Bannon pleads guilty in charity-fraud agreement with no jail time
NEW YORK — Stephen K. Bannon, a former adviser to President Donald Trump, pleaded guilty Tuesday to a charity-fraud scheme in state court in Manhattan but will not serve prison time or probation ...
Scammers exploit Ramadan: Surge in fraudulent Crypto giveaways, fake charities as Muslims observe fasts, says report
As Muslims observe Ramadan, cybercriminals are taking advantage of the season of goodwill, launching a wave of scams ...