Charity Fraud

>THE PIGEON DROP
A person approaches you and says that he just found
Charity fraud does a lot of harm. The con artist takesa large amount of money. What should he do with it?
advantage of people's good will and takes their cash -Maybe his "boss" can suggest something. He then
money that was meant for people in need. You canleaves to check with his "boss" and comes back a
make sure that any money you give gets into the rightfew minutes later. His boss said to divide the money,
hands. Just remember these tips when somebodybut first, each of you must put up some, "good faith
asks you for a donation.money". Once you hand over your share, you'll never
·Ask for identification - the organization AND thesee it or the con artist again.
solicitor. Find out what the purpose of the charity is andTHE BANK EXAMINER
how funds are used.A con artist will contact you and tell you he is a bank
·Ask if contributions are tax deductible.official or police officer and that he needs your help to
·If you're not satisfied with the answers-don't give.catch a dishonest bank teller. All you have to do is
·Give to charities that you know.withdraw your savings and give the money to him so
·Check out the ones you've never heard of before,he can check the serial numbers. IF you do, you've
or others whose names are similar to a well-knownbeen "stung". A real bank official would NEVER ask
charity.you to withdraw your money.
·Don't fall for high-pressure tactics. If solicitors won'tIs it hard to believe that people fall for such tricks? Con
take no for an answer, tell them NO anyway - BUTartists may be the greatest actors you'll ever meet.
DON'T GIVE THEM YOUR MONEY.The pigeon drop and the bank examiner schemes are
·Be suspicious of charities that only accept cash.two of the most successful con games around. Don't
·Always send a check made out to the charity andbe fooled. CALL THEIR BLUFF BEFORE IT'S TOO
not the individual requesting the donation.LATE.