Tag: Charity Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

8 Min Read

Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…

6 Min Read
Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read
Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…

6 Min Read
Romance Scammer: Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…

8 Min Read
Romance Scammers – Abigail Abbey

Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…

4 Min Read
Romance Scammer: Janessa Brazil

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…

26 Min Read
Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do…

49 Min Read
Military Scammer – MASTER SGT. JASON B. JORDAN PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN   Attention!…

17 Min Read
Military Scammer – LT. JEFFREY MILLER PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…

54 Min Read

Top Writers

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the…

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

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The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that…

14 Min Read

Beware the Pitfalls: Car Donation Charity Fraud in California

Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential…

9 Min Read

Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024

Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…

13 Min Read

Fake Charities in 2024: Staying Vigilant in a World of Scams

The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…

12 Min Read

Charity Fraud: Understanding, Preventing, and Reporting

Charity fraud, a form of deception that targets generous individuals seeking to make a positive impact on the world, is…

8 Min Read

How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES

TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public…

4 Min Read