Charity Fraud Essay - 1345 Words

In the United States a charitable foundation is an organization which has formalized the process of relieving poverty, advancing education, supporting disaster relief, and/or assisting with community projects. Charities are non-profit organizations which can take the form of either a non-operating private foundation (trusts) or operating foundation (public charities). When many of us hear of a tragic event that hits close to home, we give our support with an open heart in order to help others in need. Unfortunately, with this act of kindness we could be creating an environment that is highly vulnerable for fraud perpetrators and fake charity scams. Charity fraud is the intentional act of deception committed by an individual or group of†¦show more content†¦Some of the internet’s most notorious charity frauds include the Tsunami Victim scam, 911 Charity scam, and the Nigerian 419 e-mail scams. One of the more recent charity scams to appear on the internet was when hur ricane Katrina decimated New Orleans. Following the tragedy, the Federal Bureau of Investigations estimated that over 2000 websites sprung up claiming to provide either funds or aid to the victims of the disaster. Fraud perpetrators who were following the news closely began creating websites several days before the storm had even made landfall. Internet fraud experts told ABC News that â€Å"in the days leading up to Hurricane Katrina, they saw dozens of websites being registered with Katrina in their names†. Many of these websites were created to look exactly like the website used by The American Red Cross, but once the donation was made it was sent to a third party, while the contributor was actually redirected back to the legitimate American Red Cross website. Of course none of the victims of the Katrina disaster have received anything from the internet scams or the perpetrators who devised them. The warning signs associated with charity fraud include high pressure pitches, a request for cash and charities that offer to send a courier or overnight delivery service. A perpetrator expressing an urgent need for funds and pushing donorsShow MoreRelatedCharity Fraud And Its Effect On Society1121 Words   |  5 PagesCharity is something people often think of as something to give to that has no return effect on them later on. Although that mindset has been engraved into people s brains there is a side of charity that comes back to us. 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