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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. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  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. 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 ...

  6. 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 ...

  7. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    The Trump Organization's lawyer said that Monnin's allegations had cost the pageant a lucrative BP sponsorship deal and threatened to discourage women from entering Miss USA contests in the future. According to Monnin, testimony from the Miss Universe Organization and Ernst & Young revealed that the top 15 finalists were selected by pageant ...

  8. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    t. e. United States non-profit laws relate to taxation, the special problems of an organization which does not have profit as its primary motivation, and prevention of charitable fraud. Some non-profit organizations can broadly be described as "charities" — like the American Red Cross. Some are strictly for the private benefit of the members ...

  9. Mystery fundraising firm takes in millions from the Trump ...

    www.aol.com/news/mystery-fundraising-firm-takes...

    The joint fundraising committee has spent nearly $2.8 million with Launchpad Strategies, according to campaign finance records current through April. Little is known about Launchpad Strategies LLC ...