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FBI Warns: Many Tsunami Relief Pleas Are Fake

lgrinberg writes "Even in the face of terrible disasters such as the Tsunami that hit South East Asia and Africa in late December, many are finding ways to take advantage of it and make money off of it. An example is fake websites that claim to be non-profit charitable organizations that help out the victims when they really take all the money for themselves. Other instances are emails or websites written by people who claim to be survivors of the disaster and are asking for help. The FBI warns that many of these are fake and recommends people to help via known non-profit organizations."

4 of 353 comments (clear)

  1. You'd think it would go without saying.. by wfberg · · Score: 4, Interesting

    Why do dumb/naive people keep falling for scams like this? Each disaster these scams pop up, each time the public is warned about them, but it still works..

    Is there some sort of university program I'm not aware of, pumping out mindless peons by the thousands each year so they can make the same mistake as others did last year? Apart from Hamburger University of course..

    Then again, University of Miami law professor Enrique Fernandez-Barros somehow managed to become part of a 419 scam in which $1.68 million got lost...

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  2. Leviathan Blood Money Surfaces by Doc+Ruby · · Score: 4, Interesting

    According to Allan Nairn, a journalist who's been an Indonesia eyewitness for decades, most of even the legitimate aid money is funneled through governments like the Indonesian, which then funds further attacks on any surviving, devastated populations of these resource-rich "rebellious" regions. Nairn does recommend ETAN, which funnels aid to the indigenous "PCC" relief org - which seems the most conscionable course, at least until someone blows the whistle on them.

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  3. Fraudulent claims by Gary+Destruction · · Score: 4, Interesting

    It seems that fraudulent claims in the wake of disaster are becoming commonplace. During 9/11 there were many scams and fake pleas for disaster relief. Such claims are no different than denying people the help that they need. In a way, it's almost like a DOS attack against victims.

  4. Re:Salvation Army by davidstrauss · · Score: 4, Interesting
    they don't squander your money

    How would I know where their money goes? They refuse to file financial reports like most charities by claiming a religious exemption. I demand transparency before any charitable organization reasonably expect any cash from me.

    The AIP did eventually get the Salvation Army to do some disclosure, but it was back in 1998. But other religious charities, like Christian Aid regularly release their financial statements without a hassle.

    Charities exist in a privilaged place in tax law that can easily be abused. So, with the privilage of not paying taxes, charities need to be transparent with their finances. The Salvation Army's use of religious exemption is unacceptable.