Charity fraud
FRAUD MANAGEMENT

Charity fraud

Charity fraud, a type of fraud that occurs when charitable organizations that solicit funds from the public for philanthropic goals, such as seeking cures for diseases or helping orphans, solicit donations in a deceptive manner or use the monies that they collect for purposes not intended by the donors. Charities are subject to the kinds…

Beware of Charity Fraud
FRAUD MANAGEMENT

Beware of Charity Fraud

Charity fraud is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective donors for contributions to the non-existent charity. Charity fraud…