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OT - The Greatest Disaster the World Has Ever Known.



 
 
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Old January 6th 05, 02:48 AM
Linda2
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From Yahoo news:

Tsunami Charity Scam Warnings Issued

Wed Jan 5, 3:07 PM ET

By KEN THOMAS, Associated Press Writer

MIAMI - With private donations pouring into charities, law enforcement
officials say scam artists claiming to represent tsunami relief
organizations are using e-mails and telephone calls to attempt to steal
donations and swipe donors' identities.

Several states and consumer watchdog agencies have issued warnings in recent
days, noting that an outpouring of generosity for victims of the Indian
Ocean tsunami has opened the door for con artists who want to prey upon
American philanthropy.


"We don't want someone who is charitable and is supportive of the victims
over there to become a victim of identity theft," said Bob Breeden, who
heads the Florida Department of Law Enforcement's computer crimes center.


Agency officials alerted residents Tuesday after they learned of an e-mail
purportedly sent by a British group called "The Foundation for Victims of
Flood and Earthquake" and another requesting aid to the "Tsunamis Disaster
Help Funds."


"With sympathy and heavy laden hearts, we hereby appeal to your sense of
generosity to assist by donating any amount you can afford," the latter
group wrote in an e-mail. Florida officials said the e-mails appeared to be
suspicious and patterned after fraudulent appeals for donations in the past.


Breeden said the agency had not received any complaints but wanted to be
"ahead of the curve" on potential scams after learning that a British man
had pleaded guilty to sending phony e-mails telling people that their
missing loved ones had died in the tsunamis.


Florida officials said the solicitations could be misrepresenting their
intentions seeking donations and be "phishing scams." Under these schemes,
e-mails are used to trick recipients into providing personal information
such as credit card and Social Security (news - web sites) numbers,
addresses and other information that could put them at risk of identity
fraud.


Similar warnings have been issued in Alabama, Kansas, Maryland, Michigan,
New York, North Dakota, Rhode Island and Washington state. The Federal Trade
Commission and the Better Business Bureau have also weighed in with tips on
how to properly assess charities before making a donation.


"If you run a Google search on tsunami and contribute, you'll come up with
over 60,000 sites," said North Dakota Attorney General Wayne Stenehjem.
"Many of them are brand new sites, and they're not well established. People
need to be careful."


New York Attorney General Eliot Spitzer's office encouraged people to donate
directly to charities instead of dealing with telemarketers who keep a large
portion of the proceeds they raise.


"We're asking people to donate only to charities they know and trust, rather
than something set up in a piecemeal fashion," said Spitzer spokesman Paul
Larrabee.


___


On the Net:


BBB Wise Giving Alliance: http://www.give.org/


USA Freedom Corps: http://www.usafreedomcorps.gov/





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