Record Details:
SCAMS and CRIMES, 2010 Haiti Earthquake Response
Organization:
Facility Type: Info/Hotline
Status: Open
Address:
, HT 00000
Areas Served: Haiti
This organization provides Temporary or Permanent Service? Temporary
Notes:
If you uncover a scam, please report it here:
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C),
and the Bureau of Justice Assistance (BJA).
http://www.ic3.gov/default.aspx
----------------------------------------------------
The following is a list of known scams being run by various groups and individuals. I will update or replace this list with newer ones as new info is brought to light.
GENERAL ADVICE:
Would-be donors should verify the legitimacy of groups seeking money and beware of spam attacks from people claiming to be raising money for earthquake relief efforts, the FBI said.
Specific tips from the FBI include:
-- 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.
-- Be skeptical of officials asking for donations via e-mail or social-networking sites.
-- Verify the legitimacy of nonprofit organizations, rather than following a purported link to the organization.
-- Do not give your personal or financial information to anyone who solicits contributions: Providing such information could compromise your identity and make you vulnerable to identity theft.
ARTICLES:
How and Where to Donate to Haiti (and Avoid Scams)
http://tiny.cc/iU0Oc
FBI warns would-be donors to be alert for scams
http://tiny.cc/N23vk
FBI: Haitian Earthquake Relief Fraud Alert
http://tiny.cc/L9374
Haiti earthquake themed blackhat SEO campaigns serving scarewarehttp://tiny.cc/WgL6T
MOVE ON: No Fees on Contributions to Haiti
http://tiny.cc/tlPXb
CRIMES:
Orphanages being robbed:
http://www.cnn.com/2010/CRIME/01/21/haiti.orphanages.attacks/
Info Source/Changes:
Fri Jan 22 05:37:29 +0000 2010 by tfri:name: SCAMS, 2010 Haiti Earthquake Response -> SCAMS and CRIMES, 2010 Haiti Earthquake Response
notes: If you uncover a scam, please report it here:
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C),
and the Bureau of Justice Assistance (BJA).
http://www.ic3.gov/default.aspx
----------------------------------------------------
The following is a list of known scams being run by various groups and individuals. I will update or replace this list with newer ones as new info is brought to light.
GENERAL ADVICE:
Would-be donors should verify the legitimacy of groups seeking money and beware of spam attacks from people claiming to be raising money for earthquake relief efforts, the FBI said.
Specific tips from the FBI include:
-- 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.
-- Be skeptical of officials asking for donations via e-mail or social-networking sites.
-- Verify the legitimacy of nonprofit organizations, rather than following a purported link to the organization.
-- Do not give your personal or financial information to anyone who solicits contributions: Providing such information could compromise your identity and make you vulnerable to identity theft.
ARTICLES:
How and Where to Donate to Haiti (and Avoid Scams)
http://tiny.cc/iU0Oc
FBI warns would-be donors to be alert for scams
http://tiny.cc/N23vk
FBI: Haitian Earthquake Relief Fraud Alert
http://tiny.cc/L9374
Haiti earthquake themed blackhat SEO campaigns serving scarewarehttp://tiny.cc/WgL6T
MOVE ON: No Fees on Contributions to Haiti
http://tiny.cc/tlPXb -> If you uncover a scam, please report it here:
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C),
and the Bureau of Justice Assistance (BJA).
http://www.ic3.gov/default.aspx
----------------------------------------------------
The following is a list of known scams being run by various groups and individuals. I will update or replace this list with newer ones as new info is brought to light.
GENERAL ADVICE:
Would-be donors should verify the legitimacy of groups seeking money and beware of spam attacks from people claiming to be raising money for earthquake relief efforts, the FBI said.
Specific tips from the FBI include:
-- 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.
-- Be skeptical of officials asking for donations via e-mail or social-networking sites.
-- Verify the legitimacy of nonprofit organizations, rather than following a purported link to the organization.
-- Do not give your personal or financial information to anyone who solicits contributions: Providing such information could compromise your identity and make you vulnerable to identity theft.
ARTICLES:
How and Where to Donate to Haiti (and Avoid Scams)
http://tiny.cc/iU0Oc
FBI warns would-be donors to be alert for scams
http://tiny.cc/N23vk
FBI: Haitian Earthquake Relief Fraud Alert
http://tiny.cc/L9374
Haiti earthquake themed blackhat SEO campaigns serving scarewarehttp://tiny.cc/WgL6T
MOVE ON: No Fees on Contributions to Haiti
http://tiny.cc/tlPXb
CRIMES:
Orphanages being robbed:
http://www.cnn.com/2010/CRIME/01/21/haiti.orphanages.attacks/
(show/hide changes)Tue Jan 19 23:06:49 +0000 2010 by DNug:region: Haiti, Carribean -> Haiti, Caribbean
(show/hide changes)Sun Jan 17 19:31:16 +0000 2010 by LTel:web
(show/hide changes)(hide history)
Created At: Sun Jan 17 19:31:16 +0000 2010
Updated At: Fri Jan 22 05:37:29 +0000 2010
Updated By: tfri
Load Legend:
Rejected
Problem
Offered
Accepted/Committed
Ready To Ship
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Arrived
Unloaded
Needs:
| Item |
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*conditions with notes
New Need
Available:
*conditions with notes
New Availability
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