Fraud Investigation Scammers Using Hurricane Matthew to Defraud

Attorney General Andy Beshear issued a scam alert on Tuesday to warn Kentuckians of fake charity scams related to Hurricane Matthew.

He is asking Kentuckians to be aware of scammers attempting to profit from relief and restoration efforts underway in areas affected by the hurricane, according to a press release.

A press release from his office states that reports show con artists are using bogus names or representing themselves as legitimate charities in order to collect relief funds that they falsely claim will benefit storm victims.

Beshear said scammers often attempt to profit from natural disasters. He encourages Kentuckians to give generously to hurricane victims but to be wary of solicitations from fake charities.

http://liarcatchers.com/fraud_investigation.html

“It is a top priority of my office to protect our families and senior citizens from becoming a victim of a scam,” Beshear said. “This particular scam preys on Kentuckians generosity and goodwill, and con artists are shamefully pocketing funds that should go to support families and communities that have been impacted by this deadly storm.”

Beshear said the best way to avoid a bogus charity scam is to verify the organization before donating.

Beshear says that donors who are not familiar with a charitable organization and how they use their money can verify what percentage of their income goes to the charity’s purpose on CharityNavigator.org. Additional research tools and resources can be found on the Attorney General’s website.

Additional tips offered to donors from the Attorney General’s Office of Consumer Protection were sent out in the press release. They include:

  • Do not feel pressured to give money or financial information over the phone.
  • Beware of sound alike charities.
  • Be cautious of social media requests for donations. Although some may be legitimate, consumers need to verify before making donations.
  • Ask solicitors what percentage of your donation will be given to the relief effort. By law, the solicitor must tell you if you ask.

To report a concern about a charitable solicitation contact the Attorney General’s Office at 888-432-9257, and file a complaint with the Federal Trade Commission.

Kentuckians are urged to stay up to date on new and trending scams by signing up for Scam Alerts. To enroll text the words KYOAG Scam to GOV311 (468311), or enroll online at ag.ky.gov/scams and select text message or email alert.

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