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FBI Advisory on Haiti Relief Scams

Friday, January 15 at 11:14 AM
Take care in contributing to relief funds in response to the earthquake in Haiti.  Millions of dollars are being contributed to support the people of Haiti, but unfortunately fraudsters are also taking advantage of the situation.  The FBI has released a statement advising caution:
 
01/13/10—The FBI today reminds Internet users who receive appeals to donate money in the aftermath of Tuesday’s earthquake in Haiti to apply a critical eye and do their due diligence before responding to those requests. Past tragedies and natural disasters have prompted individuals with criminal intent to solicit contributions purportedly for a charitable organization and/or a good cause.

Therefore, before making a donation of any kind, consumers should adhere to certain guidelines, to include the following:

  • Do not respond to any unsolicited (spam) incoming e-mails, including clicking links contained within those messages.
  • Be skeptical of individuals representing themselves as surviving victims or officials asking for donations via e-mail or social networking sites.
  • Verify the legitimacy of nonprofit organizations by utilizing various Internet-based resources that may assist in confirming the group’s existence and its nonprofit status rather than following a purported link to the site.
  • Be cautious of e-mails that claim to show pictures of the disaster areas in attached files because the files may contain viruses. Only open attachments from known senders.
  • Make contributions directly to known organizations rather than relying on others to make the donation on your behalf to ensure contributions are received and used for intended purposes.
  • Do not give your personal or financial information to anyone who solicits contributions: Providing such information may compromise your identity and make you vulnerable to identity theft.

Anyone who has received an e-mail referencing the above information or anyone who may have been a victim of this or a similar incident should notify the IC3 via www.ic3.gov or call the National Center for Disaster Fraud at (866) 750-5721.

1 Comment
 
 

Also, be aware of cell phone text messages.  You can accidently subscribe to cell phone services just by simply opening and reading a text message.

 
Traysee on 1/15/2010 at 3:58 PM
 
 
 
 
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