Skip to main content

Gridley Herald

FBI Warns of Charity Scams in Israel and HAMAS Conflict

Nov 28, 2023 05:20PM ● By FBI News Release

SACRAMENTO, CA (MPG) - The Federal Bureau of Investigation (FBI) Sacramento Field Office is warning the public that criminals are soliciting donations during the Israel-HAMAS conflict. These charity scams victimize both well-meaning, local communities, and the vulnerable populations impacted by life-changing catastrophes.

Scams are especially prevalent during times of increased conflict such as war, natural disasters, or epidemics. Criminals often use these crises as opportunities to exploit individuals seeking to support humanitarian efforts. Perpetrators claim to be associated with established charities or creators of new charities associated with emergent conflicts.

Local communities may be targeted by individuals claiming to collect funds for victimized families while using the donations for their own personal gain or in support of domestic or international criminal enterprises.

Foreign terrorist organizations often establish fake charities using social media platforms to misdirect unwitting donors to subsidize their operations. Solicitations are then coordinated via social media posts, e-mail, cold calls, or crowdfunding website requests.

To avoid becoming a victim:

Approach all unsolicited communication including direct messages, calls, and e-mails with suspicion;

Visit the official website of a charitable entity directly to obtain contact information rather than clicking on links in e-mails or assuming the unsolicited call is from an official source;

Thoroughly research new charities online and verify phone numbers or e-mail addresses before donating. Be sure the named charity is not associated with scams and uses funds as they claim;

Ensure that you are using the official website of a well-known charity. Criminals may create look-alike, “spoofed” websites with URLs similar in appearance to those of known organizations;

Visit the California Attorney General’s Charitable Registry Search tool to ensure a charity is registered in the State of California;

Visit the IRS Tax Exempt Organization Search to see if a charity donation to the organization is tax deductible;

Never pay by cash, gift card, wire transfer, or cryptocurrency. Each of these forms of payment are difficult or impossible to track and reverse.

The FBI urges the public to report these fraudulent or suspicious activities to the FBI Internet Crime Complaint Center at IC3.gov. The public may also call their local FBI field office or resident agency.

Butte County Legal ads  Click to learn more about placing legal ads in the Messenger Publishing Groups publications
Gridley  Gridley Herald - Memorial ads  Click to learn more about placing a Memorial ad in the Gridley Herald
Gridley Herald  Arrest Records  Click to read a listing of recent arrests in Gridley area
Gridley  Gridley Herald  Donate to support local journalism  Click to donate to the Gridley Herald to keep local journalism alive
Sacramento  Gridley Herald  Make the Rest of your life the Best of your life  find resources and articles for mature singles
Gridley  Gridley Herald Find archives of  the Gridley Herald  newspapers
Sacramento  Gridley Herald  Fresh  food Market Click to learn more about KP International Market on their website
Gridley  Gridley Herald Advertisement for First US Community Credit Union Click to be taken to their website
Sacramento  Gridley Herald Advertisement for Cogir of Stock Ranch Senior Living Facility Click to learn more about their services
Sacramento  Gridley Herald Public Service Announcement from the California Department of Public Health Click to learn more about COVID
Sacramento  Gridley Herald Advertisement for Kari Wheeler Realtor at EXP Realty Click to learn more about their Realty services
Sacramento  Gridley Herald Advertisement for Candelario Ace Hardware in Gridley Click to learn more about this business
Gridley  Gridley Herald Advertisement for Orchard Hospital on Spruce Street in Gridley
Gridley  Gridley Herald Advertisement for Gridley Country Ford Click to learn more about their automotive offerings
Sacramento  Gridley Herald Advertisement for Evans Furniture Galleries Click to learn more or to shop for furniture
Sacramento  Gridley Herald Advertisement Barefoot Dance Company click to learn more about dance classes they offer
Sacramento  Gridley Herald Advertisement for Gridley Block Funeral Home Click to learn more about their services
Sacramento  Gridley Herald Advertisement for Casa Lupe Mexican Restaurant in Gridley Click to view menu
Sacramento  Gridley Herald Advertisement  for Kids Castle Daycare preschool and After School Programs Click to learn more
Sacramento  Gridley Herald Advertisement for Bettys Authentic Mexican Restaurant Click to view menu
Sacramento  Gridley Herald Advertisement for Live Wire Products Professional fencing solutions and automatic gate systems Click to learn more
Sacramento  Gridley Herald Advertisement for Nachos Electric Residential and Commercial Click to learn more
Gridley  Gridley Herald Advertisement for Yuba City Scrap and Steel click to learn more about their services
Sacramento  Gridley Herald Advertisement for 93Q Community Radio Station Click to learn more about their programing
Sacramento   Click on this ad to learn more about the Tunnel to Towers Foundation An organization helping disabled Veterans and Homeless veterans find housing and support
Upcoming Events Near You

No Events in the next 21 days.