Last Updated on by SCARS Editorial Team

RSN™ ScamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. Warning: Charity ScamsCharity Scams Scammers call asking for charitable donations, often after large-scale disasters. They may make up phony charities or spoof a real charity to trick you out of your money.

FROM ACCC’s Scamwatch

Scammers are increasingly using fake charities or impersonating real charities to take advantage of people’s generosity and compassion, with losses reported to the ACCC’s Scamwatch increasing steadily over the past four years.

This week is Charity FraudFraud In law, fraud is intentional deception to secure unfair or unlawful gain (money or other assets), or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. A fraud can also be a hoax, which is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. Awareness Week and Scamwatch is warning people to watch out for fake charities and offering some quick and easy precautions to take to ensure their money goes towards a legitimate charity organization.

So far in 2018, Scamwatch has received 689 reports of fake charities scamsScams A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. with more than $320,000 in reported losses. This compares to the whole of 2017 where reported losses were $313,563.

“Australians are very generous, donating billions each year to thousands of different charities. Unfortunately, scammers are increasingly using people’s generosity against them by setting up fake charities to fleece them,” ACCC Deputy Chair Delia Rickard said.

“This is a particularly appalling scam as beyond just stealing money from unsuspecting victims, the scammers also take money meant for legitimate charities. Donations are the lifeblood that supports charities and their ability to help people in need.”

Fake Charities Operate In A Number Of Different Ways

Scammers may approach people on the street (for example, posing as a monk, or a collector for a specific cause) or at their front door. Scammers may also set up fake websites which look similar to those operated by real charities. Some will call or email people requesting donations.
“Fake charity approaches occur all year round and often take the form of a response to real disasters or emergencies, such as floods, cyclones, earthquakes, and bushfires. The ACCC has seen horrific examples of charity scammers taking advantage of high profile tragedies like the Black Saturday bushfires and following last year’s Bourke Street tragedy. We’ve also seen some recent examples of charity scammers using the current drought to rip off people” Ms. Rickard said.

“The scammers have no shameShame Shame is an unpleasant self-conscious emotion typically associated with a negative evaluation of the self; withdrawal motivations; and feelings of distress, exposure, mistrust, powerlessness, and worthlessness.. If they’re not creating fake charities, they will impersonate real ones like the Red Cross, RSPCA, or Rural Fire Service.”

“It’s important people are aware of these scams and take precautions to ensure their money is going to a genuine charity,” Ms. Rickard said.

People can ensure their donation is going to a legitimate charity by phoning them directly or making a donation via their website. They can check the charity is legitimate by first looking up their credentials on the publicly available Australian Charities and Not-for-Profits Commission (ACNC) website.

“Legitimate charities do employ door knockers and street collectors. But rather than just hand your money over, ask to see their identification and don’t be shy about asking questions about the charity such as how the proceeds will be used. If you have any doubts about who they are, do not pay, go the charity’s legitimate website and pay through there.” Ms. Rickard said.
“Also, avoid any arrangement with a stranger that asks for up-front payment via money order, wire transfer, international funds transfer, pre-loaded card or electronic currency, like Bitcoin. Legitimate charities don’t solicit donations in this way,” Ms. Rickard said.

Further information is available online about Charity Fraud Awareness Week »

Society of Citizens Against Romance Scams


RSN Team

a division of SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.
Miami Florida U.S.A.

 

 


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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


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