On #GivingTuesday, it's important to educate yourself on the realities of charity fraud and other predatory scams that seek to take your hard-earned money. Our Charities Division has free resources so that you or your loved ones don't become victims as the holidays arrive. Visit our website, and learn how to spot fraudulent charities: https://lnkd.in/gPvdjWRn #StopCharityFraud #givingtuesday2023
Georgia Secretary of State’s Post
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Beware of fake charities! 🛑 In the wake of disasters, scammers prey on your generosity, setting up phony charities to steal both your money and personal information. Don't let your desire to help be exploited! Swipe left to see how you can spot these frauds and ensure your donations reach the real victims. ➡️ Before you donate, take a moment to verify the charity through the IRS' Tax-Exempt Organization Search tool, and remember: real charities never rush you to donate. Let's stay informed and protect our goodwill from being taken advantage of. #ProtectYourGenerosity #FakeCharities #IRSDirtyDozen #DonationSafety 💖🔍
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The bell rings. Fire drill. Everyone out. It's not anyone's idea of fun, particularly on a wet February morning. But we know it's important that in a moment of crisis there is a plan that can be executed effectively. Charities are common targets of fraudsters and it's incumbent on trustees to consider this risk. Having discussed and considered a response plan can help charities respond quickly and effectively to the fraud threat. Read below to see an outline of what a response plan could look like. This article was first published in Edwards & Co. Solicitors charity newsletter. If you're a charity trustee or advisor check the great resources of the Fraud Advisory Panel (link in comments). #forensicaccounting #fraud #charities
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Yoa don' like get scam wen yoa try fo' kokua Maui fire relief, yeah? Den check out dis blog post wea we talk story 'bout how fo' make sure yo donation stay going to da right place! Maui fire relief, suspicious fundraising solicitations, Department of the Attorney General investigation, fraudulent charity complaints, State Attorney General Anne E. Lopez warning, donation caution advice, registered charities verification guide,Tax and Charities Division website usage tips,fundraiser descriptions reading importance,donations misuse prevention.
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Charity fraud is sadly on the increase. The Fraud Advisory Panel has loads of free resources to help charities combat fraud. From helpsheets, webinars and e-learning to articles, case studies and policy templates, check out their website for lots of free resources: https://lnkd.in/eRBcDYWE #StopCharityFraud #charity #charities #fraudprevention #fraudawareness #trustees
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Charitable institutions that offer anonymous/guest donations are especially vulnerable to card-testing fraud. Another big issue that they face is fake donations that are almost immediately followed by a dispute. Payment service gateways charge excessive fees when transactions go into dispute. These disputes, when added up, can kill fledgling charitable institutions and hurt their ability to continue to do good. It's great to see easy-donate talk about these challenges. Would love to hear about types of attacks and tips to mitigate them. To learn more about some common types of fraud experienced by charitable institutions that have an online presence , visit https://lnkd.in/gpWprtkP
Are You Aware of Charity Fraud Challenges? Curious about the complexities of charity fraud? Watch our video to unveil the latest scams affecting organizations and acquire essential prevention tips. For a more in-depth understanding, read the full story here: https://lnkd.in/dpY5JGX7 Stay informed and play a crucial role in safeguarding charities and their impactful work! Come join the conversation on giving at - www.easy-donate.com #easydonate #bridgingthegap #digitalchangemaker #ConnectingHearts #LeavingAnImpact #CharityFraudAwareness #SafeguardingCharities #fraudprevention #charity Direct Relief
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CHARITY SCAMS ON THE RISE Around the world, natural disasters and violent conflicts with civilian victims continue to happen, and generous donors are eager to help. But before you donate to a disaster-related charity, check it out, the IRS warns. Unfortunately, criminals respond to our desire to help by posing as legitimate charities to solicit donations. When that happens, the proceeds don’t go to those in need and the donors can’t deduct their donations on their tax returns. Fake charities often have names that are very similar to legitimate ones, so be sure to carefully check the name before donating. For more tips from the IRS on how to avoid fake charities, click here: https://bit.ly/3SgxZGb
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Yoa don' like get scam wen yoa try fo' kokua Maui fire relief, yeah? Den check out dis blog post wea we talk story 'bout how fo' make sure yo donation stay going to da right place! Maui fire relief, suspicious fundraising solicitations, Department of the Attorney General investigation, fraudulent charity complaints, State Attorney General Anne E. Lopez warning, donation caution advice, registered charities verification guide,Tax and Charities Division website usage tips,fundraiser descriptions reading importance,donations misuse prevention.
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CHARITY SCAMS ON THE RISE Around the world, natural disasters and violent conflicts with civilian victims continue to happen, and generous donors are eager to help. But before you donate to a disaster-related charity, check it out, the IRS warns. Unfortunately, criminals respond to our desire to help by posing as legitimate charities to solicit donations. When that happens, the proceeds don’t go to those in need and the donors can’t deduct their donations on their tax returns. Fake charities often have names that are very similar to legitimate ones, so be sure to carefully check the name before donating. For more tips from the IRS on how to avoid fake charities, click here: https://bit.ly/3SgxZGb
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CHARITY SCAMS ON THE RISE Around the world, natural disasters and violent conflicts with civilian victims continue to happen, and generous donors are eager to help. But before you donate to a disaster-related charity, check it out, the IRS warns. Unfortunately, criminals respond to our desire to help by posing as legitimate charities to solicit donations. When that happens, the proceeds don’t go to those in need and the donors can’t deduct their donations on their tax returns. Fake charities often have names that are very similar to legitimate ones, so be sure to carefully check the name before donating. For more tips from the IRS on how to avoid fake charities, click here: https://bit.ly/3SgxZGb
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CHARITY SCAMS ON THE RISE Around the world, natural disasters and violent conflicts with civilian victims continue to happen, and generous donors are eager to help. But before you donate to a disaster-related charity, check it out, the IRS warns. Unfortunately, criminals respond to our desire to help by posing as legitimate charities to solicit donations. When that happens, the proceeds don’t go to those in need and the donors can’t deduct their donations on their tax returns. Fake charities often have names that are very similar to legitimate ones, so be sure to carefully check the name before donating. For more tips from the IRS on how to avoid fake charities, click here: https://bit.ly/3SgxZGb
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