Category Archives: Charity Scam

Latest Scam: Fake Steve Jobs Charitable Foundation

Steve Jobs Charitable Foundation is the latest fake foundation created by spammers to prey on people’s sympathies and this email written in poor English asks for donation to help young web coders. There is no such charity foundation anywhere in the world.

A few scams received for the past 2 – 3 weeks after the death of Steve Jobs included an advertisement about offering free ipads in memory of Steve Jobs. Once you click on the provided link, you will have to fill the online survey to qualify for receiving the free ipad. The ultimate objective of this scam is to drive traffic to their website.

Luis Corrons, the technical director of Panda Labs told that as soon as we heard the death of Steve Jobs, we knew that spammers would start exploiting this and spread their creations to affect the maximum number of victims within a short time.

These scams work by allowing users to enter in websites where they are told that they had won an exciting price such as an iPad or Iphone. The victim may never receive the prize but he may only receive a series of spam messages. A few other malicious websites leverage Geo-location and displays messages in different languages.

Precautions experts: Take steps to avoid fraud and scams

As additional information is shared in the digital world, defending that information can be made easier by taking a number of basic steps, according to safety experts. According to information from the Federal Trade Commission, Maryland ranked third in incidents of scam, identity theft and other complaints filed with the commission in 2010. The state ranked second per capital in information of fraud such as debit compilation and credit card and sweepstakes scams, and ninth in identity theft complaints, according to the FTC information. Maryland reported 23,581 incidents of scam and 4,784 incidents of identity theft in 2010, according to the statistics. The state regularly ranks around 10th nationally in identity theft complaints, said Hugh Williams, the administrator of the Maryland Attorney General’s Office’s Identity Theft Program. And the strength of the problem likely runs deeper.

The FTC numbers are simply from people who report identity theft to them, which means probable many more people are being mistreated, Williams said. There’s no genuine reason why numbers in a number of areas of the country are superior than in others, said Mike Prusinski, a spokesman for LifeLock, an Arizona-based identity theft avoidance company. He decided the numbers would likely be much superior if everybody filed a report with the trade commission, but told several people may have been victimized by friends or family and are a smaller amount likely to make a complaint. Criminals only require a little amount of information, such as a social security number and date of birth, to work, Prusinski said.

Once they acquire it, they can advertise it or keep it to get a job, file a false tax return or obligate other fraud. When an important person asks for personal information, customers must ask why they require it, how they’re storing the data and how the company will guard them if something happens, Prusinski said. Many of the steps to stay away from being a fraud or identity theft victim are reasonable, Williams said. People doing personal business online must make sure to utilize a secure Internet connection, remove suspicious emails immediately and frequently inform their anti-virus software.

BBB Warns That Work at Home Offers Can Go Away You Smarting For Cash

The BBB allocation Central California has been learned that a work-at-home check scam has resurfaced in the Central Valley. North American Research Company newly mailed a check beside with a recommend for a mystery shopper job to a woman in Fresno who had posted her bio data on The note said she could be paid a “trainee salary” of $200 per hour and would be evaluate the services of Western Union by wiring money all the way through them. A complete estimate form was attached.

The together with this check appears to be written on a corporate check for a rightful credit union in New Jersey. The address on the company’s letterhead is related to the address for the credit union but is not genuine. The papers were sent in an envelope manner a non-existent return address in Burlington, Ontario, Canada. North American Research Corporation is really a company that produces chemical cleaners and is situated in Lewisville, TX. According to BBB records, there is a North American Research Institute specialize in the work-at-home industry, situated in Las Vegas, NV. The organization has an F grade. The address for the company, 3000 Paradise Road, is placed on the Avenue of the Hiltons and the company is not on the available list of businesses at that corresponding location. If you or anybody you be familiar with receives the same or comparable offer, the BBB suggests using great caution when responding to such an offer.

Although advertisement declares high paycheck and short hours with little or no experience, BBB files nationwide designate no evidence of anybody creation the promised money. Complaints to the BBB normally claim non-delivery of orders, materials, or whatever you paid for, or crash to concern refunds as promised. In the majority cases, the company refuses to answer to complaints accessible to it. Frequently the business shuts down without send-off a forwarding address. They may make use of more than one location, they may shift from one location to another below the same name, or they may modify both name and location. Thus, they are almost not possible to track down when a trouble develops.

The U.S. postal examination service frequently investigates fake work at home schemes, and you risk investigation and likely prosecution by postal or other law enforcement agencies if you turn out to be involved in one of these schemes. You could also desire to check out the company with your local customer protection agency and the state attorney general.

In making an allowance for whether to go in advance with it or not, keep these suggestions in mind:

  • Believe it a warning if you have to purchase something to start the program.
  • Be cautious of “no skill necessary” ads that assure good-looking profits and part-time earnings, certain markets and a need for your handiwork.
  • Recognize that you may be perpetrating a deception and risk investigation by postal establishment by selling the similar program you bought to others.


In his arrangement, “Playing among Fire: Developing Fraud Internet Scams,” Bright man will talk about the association between information technology and white collar offense, as well as most important financial crimes such as money laundering, check fraud, contact device fraud and identity theft. The speech is presented by the Center for Identity Management and Information Protection (CIMIP) of Utica College. It will commence at 7 p.m. in the financial Crime, fairness Studies and Cyber security Auditorium, and is free and open to the public.

Bright man will near approaching on one of the most original yet common scams in subsistence today. Perpetrators of the advance fee fraud get in touch with their targets by mail, phone, fax, or email to ask for a compensation in advance on the assure of wealth, gifts, prizes or employment. This kind of scam originated in the 1980s under the repeated governments of Nigeria, and is also normally referred to as a “419 fraud” because Section 419 of the Nigerian punishing Code prohibits this movement.

Bright man is also the executive for functional investigate and examination at the Naval War College. He is greatly regarded for his non-traditional move toward to education complex subjects like criminology, corruption handle, social science investigate methods, biological and chemical warfare warning assessment, and the request of game assumption to irregular warfare. He is extensively available in look closely reviewed journals and compendia. His most recent major work is permitted Today’s White-Collar Crime: Legal, Investigative, & Theoretical Perspectives

Bright man earlier served as a join together professor and manage of the criminal justice department at Saint Peter’s College commencing 2000 to 2008, and continues to hand out as an attachment faculty member at more than a few undergraduate, graduate, and doctoral-level institutions. In addition, he earlier spent fifteen years in a range of law enforcement, analytical, and intelligence study positions with the U.S. Department of the Interior and United States Secret Service. He learned his bachelor’s degree from the University of Massachusetts at Amherst in 1990, a master’s in criminal integrity management from Boston University in 1993, and a doctorate in enlightening management and control from Seton Hall University in 2000.


Scammers even now they are trying to take advantage of the outpouring of compassion following Japan’s earthquake and tsunami disaster. Assent to be a caution for charity-minded persons to be on the watch for fake aid collection. One fake scheme involves an e-mail claiming to be from the British Red Cross and to ask recipient to make Japan aid contributions through wire transfer; FBI spokes lady Jenny Shearer said Monday. Rightful charities don’t make requirements through wire transfers. Additional evidence that fraudsters are quest to profit from the disaster is the propagation of websites purporting to represent charities.

Approximately 350 Internet addresses interrelated to Japan were registered in a 24-hour period from Sunday to Monday, according to Internet security specialist John Bambenek. The names mention Japan and such terms as “earthquake relief,” ”aid” and “help.” Many of them request for money.”Some are possibly legitimate,” said Bambenek, who works for the Bethesda, Md.-based Online Storm Center, which observe viruses and further safety troubles. “But no one can set up a charity that quickly. The site bogus to be publicity anti-virus software but really was hateful, Bambenek said.

There are some tips to lend a hand that you guide clear of scams and contribute cleverly to rightful charities:

1. Be guarded of online solicitations.

Spam and e-mail solicitations from charities claiming to be related to release groups are general after natural disasters. It’s better to leave your favorite charity’s website or call in your contribution to make sure your money doesn’t go to the mistaken place.

2. Do your homework.

Check out the organization at sites for the Better Business Bureau the establishment Center, a New York-based power on philanthropy; or Charity Navigator, and self-governing nonprofit group that evaluates charities based on usefulness and economic permanence.

3. Observe out for fake names.

Some fake charities use names that sound or look like those of rightful organizations to give the wrong impression about you. For example, “establishment” in an organization’s name may be replaced with “association” or an additional word to confuse the donors.

4. Inspect Web addresses.

Avoid sites that closing stages in a sequence of numbers and be alert that the majority nonprofits contain sites that end with .org, not .com.

5. Don’t give the amount in hard cash.

It’s finest to pay by check or money order, both in the interest of safety and for your tax records. Make confident, that the address must contain full name of the charitable organization, not anybody performing on behalf of the charity.

6. Verify by means of charity.

If you are dealing with a telemarketer who claims to be working on behalf of an organization, check with the charity to confirm that it has certified the solicitation.

7. Refuse to accept pushy demands.

Do not send any cash if the individual looking for a contribution uses high-pressure tactics asks for cash payment or insists on transfer someone to pick up your donation.

These are all distinctiveness of a scam.