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Verify, research before sending money contributions

Just when the number of scams seemed to be flattening somewhat, the FBI and IRS are out with warnings about illegal charity scams.

And these scams are apparently using real events to hookwink unsuspecting victims.

With the rise in international crises happening around the globe, many are responding to the call to give what they can to help. When fake charities scam unsuspecting donors, the proceeds don’t go to those who need the help, contributions may be routed to illegal fundraisers and those contributing to these fake charities can’t deduct their donations on their tax return.

“Unfortunately, conflicts and crises create ideal situations for criminals to take advantage of people who are either stressed about their own losses or who want to help others — or both,” said Cheyvoryea Gibson, the special agent in charge of the FBI in Michigan in a press release. “Criminals are happy to exploit anyone, and the more distracted their victims are, the better.”

Said Special Agent in Charge Charles Miller, IRS-criminal investigation, Detroit Field Office: “These schemes prey on the good nature of American taxpayers and IRS-CI will use all of its investigative tools to uncover fraudulent charitable/donation scams designed to steal money from hard working taxpayers.”

Criminals often claim to offer assistance from the government or nonprofits through emails, texts or phone calls. Do not provide any personal information until you are satisfied and have confirmed the legitimacy of the agency and the message.

Scammers prey on the generous by creating bogus charities or misrepresenting real charities. Pleas for money may come door-to-door, through emails and texts, on the phone, or even at grocery stores and other places with donation buckets. In addition to lining their own pockets with your generous donation, scammers may also be after your personal and financial information.

The FBI also warns the public about sending financial contributions to groups that support terrorism. Terror networks require funding in some form to exist and operate. Whether the funding and financial support is minimal or substantial, it leaves a financial trail that can be traced, tracked, and exploited for pro-active and reactive purposes.

The bottom line here is basic common sense. Don’t send money to people or organizations that you are unfamiliar with. Nothing good will come of it and you’ll probably lose your money.

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