Find Laws Find Lawyers Free Legal Forms USA State Laws
Home » Legal News » Recovery after Sandy Increases Chance of Disaster Fraud

Recovery after Sandy Increases Chance of Disaster Fraud

November 06, 2012 03:57pm  
Recovery after Sandy Increases Chance of Disaster Fraud


Citizens always want to give funds to victim assistance programs after a natural disaster such as Hurricane Sandy, but people in the United States should be aware of disaster relief fraud before making any contributions.  The FBI and the Department of Justice want suspected cases of fraud or suspicious activity to be reported to the National Center for Disaster Fraud (NCDF) hotline at 866-720-5721.  


Before you make a donation, the FBI suggests you take the following precautionary steps:


•    do not click on links in spam emails
•    use caution when someone says they are a victim or official and ask for donations through email and social     networking websites
•    be aware of organizations that have similar, but slightly different names than reputable programs
•    instead of clicking on a link in an email, research the organization through a search engine
•    only open attachments in emails if the sender is reputable
•    make donations directly to the organization instead of using an intermediary
•    respected organizations do not pressure you into making donations
•    do not give personal or financial information to solicitors
•    try to make a donation by debit or credit card or a check instead of a cash
•    do not make a check payable to an individual person
•    most respected organizations have a .org ending in their domain name


The NCDF was created in 2005 by the Department of Justice and investigates and prosecutes fraud cases associated with federal disaster relief programs.  The program originally helped people avoid fraud after Hurricanes Katrina, Rita, and Wilma, but the program has extended to address fraud after all natural and man-made disasters.  Over 20 federal agencies now work in connection with the program.


Sources: Federal Bureau of Investigation

Comments

Must Read

 Mail Fraud Quick Overview Mail Fraud Quick Overview
Mail fraud refers to any deceitful crime that includes the use of the postal system.
Accountant Fraud At A Glance Accountant Fraud At A Glance
Accountant fraud (or corporate accounting scandals) often occurs as a result of an accountant not disclosing factual statements to their clients (individuals or businesses) about the state of their finances.
All You Need To Know About Mail Fraud Charges All You Need To Know About Mail Fraud Charges
Mail fraud charges are used most frequently in federal white collar crime cases to either make an initial charge or add a charge to a list of existing ones.
All You Need To Know About Reporting Blindness All You Need To Know About Reporting Blindness
One of the most common disability fraud types  Disability fraud falling into the category of "reporting blindness" can also include criminals taking advantage of acts intended to help the legally blind return to work.
All You Need to Know About Supreme Court Cases All You Need to Know About Supreme Court Cases
There are two cases that involve the proper criminal procedure involving the prosecution of wire fraud.
All You Need to Know About The History Identity Theft All You Need to Know About The History Identity Theft
Identity theft, though it has taken on new forms and has become significantly more common, is not a new crime.
Bait and Switch Definition Bait and Switch Definition
It may not necessarily be all that obvious all the time, but the bait and switch tactic used by both the retail and political world should be of no surprise to people living in nations which are fueled by consumerism and politics.
Bankruptcy Fraud At A Glance Bankruptcy Fraud At A Glance
Bankruptcy fraud is any kind of fraud involving filing for bankruptcy in an attempt to gain some kind of profit from the overall scheme.
Tips