FBI warns would-be donors to be alert for scams


|
|
Thursday, January 14, 2010
As American donations began flooding into Haiti on Wednesday, the FBI and charity watchdogs warned potential donors to be cautious about where they send their money.
Would-be donors should verify the legitimacy of groups seeking money and beware of spam attacks from people claiming to be raising money for earthquake relief efforts, the FBI said.
After a tsunami devastated Southeast Asia in 2004, many people lost money by donating to relief organizations that turned out to be fraudulent.
Specific tips from the FBI include:
-- Make contributions directly to known organizations, rather than relying on others to make the donation on your behalf, to ensure contributions are received and used for intended purposes.
-- Be skeptical of officials asking for donations via e-mail or social-networking sites.
-- Verify the legitimacy of nonprofit organizations, rather than following a purported link to the organization.
-- Do not give your personal or financial information to anyone who solicits contributions: Providing such information could compromise your identity and make you vulnerable to identity theft.



