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  2. Charity scams: Check out these FBI tips before you donate - AOL

    www.aol.com/finance/charity-scams-check-tips-fbi...

    Here are four of them: Be on the lookout for groups with copycat names or names similar to those of reputable, well-known organizations. Avoid clicking on links or opening attachments from ...

  3. Modest needs? Charity founder accused of embezzling $2.5 ...

    www.aol.com/news/modest-needs-charity-founder...

    Taylor, 56, was accused in a federal complaint unsealed Tuesday with embezzling funds intended to serve Modest Needs' mission of helping the needy, evading more than $1 million in taxes and ...

  4. Fact check: Ex-KC officer Eric DeValkenaere’s fundraising ...

    www.aol.com/fact-check-ex-kc-officer-100200844.html

    A reader from Kansas sent us a fundraising letter she was unhappily surprised to have received on July 2, from the Virginia-based Law Enforcement Legal Defense Fund.It asked her for a donation for ...

  5. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity. Charity fraud encompasses not only ...

  6. Foundation for New Era Philanthropy - Wikipedia

    en.wikipedia.org/wiki/Foundation_for_New_Era...

    The Foundation for New Era Philanthropy was a Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzling $135 million of this. Most of the money was stolen from Christian religious organizations and charities in the Philadelphia, Pennsylvania area.

  7. Reynolds cancer charities - Wikipedia

    en.wikipedia.org/wiki/Reynolds_cancer_charities

    They were run by James T. Reynolds, James Reynold II, Kyle Effler, Rose Perkins, Kristina Reynolds and other Reynolds family members and friends. The Federal Trade Commission (FTC) described the Reynolds cancer charities as "one of the largest charity fraud cases ever". They were listed as among America's worst charities, based on high ...

  8. United Breast Cancer Foundation - Wikipedia

    en.wikipedia.org/wiki/United_Breast_Cancer...

    Overview. Founded in October 2000, the United Breast Cancer Foundation (UBCF) is a national 501 (c) (3) nonprofit that began as a small grassroots organization serving low-income, under and uninsured women and men in New York. UBCF has grown to serve women, men and their families across the country as a national philanthropic organization.

  9. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.