charity fraud

Fake donation scheme

Charity fraud is deception that exploits people's charitable impulses—creating fake organizations, misrepresenting how donations will be used, or diverting funds meant for legitimate causes.

Scammers often capitalize on disasters or emotional appeals: After the hurricane, charity fraud hotlines were flooded with reports.

The term also covers insiders who embezzle from real charities.

Related
  • scamDishonest money-making scheme
  • donorOne who contributes freely
  • swindleDeception for financial gain
  • nonprofitOrganization serving public good
  • embezzlementFraudulent taking of entrusted assets

financial crime · deception · con · solicitation · fake · misleading · telethon · donation · grift · exploitation · bogus · phishing · crocodile tears · investigation · audit · trust · IRS · receipts

Categories
Opposites
moral intent

charity fraudhumanitarian aid

Crisis relief for sufferers

community benefit · social good · public service · public benefit · disaster relief

moral character of giving/taking

charity fraudaltruism

Prioritizing others' wellbeing

anonymous donation · tithing · almsgiving · magnanimity · munificence

Family

charity, fraud, charitable, charitably, charities, fraudulent, fraudulently, fraudster, frauds

Familiarity
Top 500,000
Profile
Used worldwide · Timeless · Negative · Everyday, not technical · Rated PG