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How can you be sure where ‘charity’ donations go?
How can you be sure where ‘charity’ donations go?
Some 800 cases of charity fraud were
reported in the UK last year. But with police warning that they
represent just a fraction of the number actually taking place, is enough
being done to deal with the scammers?
Within hours of the
Grenfell Tower fire, members of the public were looking for ways to help
the victims and donate money. Unfortunately, the scammers were ready to
dupe them and pocket their cash.
But the authorities were
watching for any new websites set up with a link to the disaster,
especially anything claiming to be a charity collection site.
On
the first day of monitoring they found a scam website. As soon as money
was deposited into the founder's bank account, the money was withdrawn
in cash, which police described as "very suspicious" behaviour. The
site was shut down and the bank account blocked.
Ch Insp Andy
Fyfe from the National Fraud Intelligence Bureau at City of London
Police, which handles fraud cases from around the UK, said there were
similar incidents following the Manchester bombing.
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