Email Alerts | Facebook | Twitter | SunShopper
Bermuda Sun... Beyond the Headlines | Hamilton, Bermuda
MyBdaHouseLeaderHouse7-10


Government Careers
Legals & Notices
Marriages
Official Gazette
SunShopper Classifieds

Announcements
Submit an Announcement

BPS Crime Statistics
Policing Plan 2010
Budget 2010
Ministerial Statements

Subscribe
Email News Alerts
Story tips
Contact Us

Code of Practice


weather sponsored by





home : business : business September 02, 2010


1/27/2010 3:22:00 PM
Fraudsters using Haiti to con cash
* MCT photo. Devastation: A child looks over destroyed homes on the shoreline of the city of Petit Goave, Haiti, on Monday.
* MCT photo. Devastation: A child looks over destroyed homes on the shoreline of the city of Petit Goave, Haiti, on Monday.
If you are unsure whether a charitable group is legitimate, there are several places to check:

* The IRS Web site (www.irs.gov) lists all charities classified as 501(c)(3) organisations, indicating they can accept tax-deductible donations.

* The Better Business Bureau (www.bbb.org) shows a charity's mission, compensation, expenses and ratings.

* Guidestar.org provides details on non-profit and charitable groups, including the charity's recent Form 990s that report executive compensation.

Claudia Buck, McClatchy Newspapers


It would be hard to find a more heart-rending situation than what continues to unfold daily in Haiti.

The rising toll of deaths and devastation have inspired a torrent of appeals for help.

Donations are pouring in. They have been driven by the news and high-profile efforts by Hollywood and political celebrities, from George Clooney to Bill Clinton and George W. Bush.

From $10 texts to $100,000 corporate donations, record amounts are adding up.

In the first nine days after the powerful January 12 earthquake, more than $355 million was donated to 35 aid organizations - double the amount given during the same period to help Asian tsunami victims, according to Washington's Chronicle of Philanthropy.

Unfortunately, amid all this generosity, scam artists are preying on people moved by the tragedy.

Fake e-mails seeking donations, such as a recent one supposedly from the British Red Cross Society, are cropping up.

Barry Goggin, president of the Better Business Bureau of Northeast California, warns donors to be careful.

He said: "It's key people deal with a reputable organisation, not someone that pops up overnight on the Internet."

Like many online scams, the British bait contained telltale clues that it was a fraud - typos, misspellings and - most notably - requests that money for Haitian victims be wired via Western Union.

Donors were directed to send between $400 to $1,600 in British pounds to an address "that had nothing whatsoever to do with the British Red Cross".

Mr. Goggin added: "It's just blatant theft."

Another Haitian donation scam is on Facebook. Pages tied to relief promise to donate $1 for every user who joins. While no donations appear to have been sent in, Facebook and the FBI have both issued warnings about online donations.

Mr. Goggin said: "It could have been just a nasty prank but I suspect it was an attempt at phishing - to get people's financial information or gain access to their computers."

Anyone using the Internet to search for charities should be wary of web addresses that change a letter or word to become "lookalike, soundalike" charities.

Mr. Goggin also warned against phone calls seeking donations for Haiti victims.

He said: "It's often done by folk working on commission in boiler rooms. It's an extremely expensive way to raise money. Your best bet is to politely confirm the name of the organisation, then hang up."







Submit a Comment
Please give us your views on this article. While all information is required, only your name and message will be visible on the website.

Note:
Comments must be less than 250 words. Longer comments will not be accepted. Comments are not posted immediately. Each submission must be approved by the site editor, who may edit it for appropriateness. Comments libelling people (e.g. calling them corrupt, crooked or dishonest), personal attacks and racist comments will not be posted. Please restrict your comments to the topic of the article. Before you post a comment, please read our House Rules.
Submit an Article Comment
First Name:
Required
Last Name:
Required
Phone:
Required
Email:
Required
Message:
Required
Passcode:
Required
Anti-SPAM Passcode Click here to see a new mix of characters.
This is an anti-SPAM device. It is not case sensitive.
   


Advanced Search







BdaTixHalfAll3-2010

Life

TERMS OF SERVICE | HOUSE RULES | PRIVACY POLICY | ADVERTISE | CONTACT US | NEWS ALERTS

SUNSHOPPER | BERMUDA.COM | LOCAL.BERMUDA.COM

Copyright © 2010 Bermuda Sun Ltd. All Rights Reserved


Software © 1998-2010 1up! Software, All Rights Reserved