BATON ROUGE, LA -
The National Center for Disaster Fraud reminds the public to be aware of and
report any instances of alleged fraudulent activity related to relief
operations and funding for victims. Unfortunately, criminals can exploit
disasters, such as Hurricane Harvey, for their own gain by sending fraudulent
communications through email or social media and by creating phony websites
designed to solicit contributions.
Tips should be
reported to the National Center for Disaster Fraud at (866) 720-5721. The line
is staffed 24 hours a day, seven days a week. Additionally, e-mails can be sent
to email@example.com, and information
can be faxed to (225) 334-4707.
The U.S. Department
of Justice established the National Center for Disaster Fraud to investigate,
prosecute, and deter fraud in the wake of Hurricane Katrina, when billions of
dollars in federal disaster relief poured into the Gulf Coast region. Its
mission has expanded to include suspected fraud from any natural or manmade
disaster. More than 30 federal, state, and local agencies participate in the
National Center for Disaster Fraud, which allows the center to act as a centralized
clearinghouse of information related to disaster relief fraud.
The public should
remember to perform due diligence before giving contributions to anyone
soliciting donations or individuals offering to provide assistance to those
affected by the tornadoes. Solicitations can originate from social media,
e-mails, websites, door-to-door collections, flyers, mailings, telephone calls,
and other similar methods.
Before making a
donation of any kind, consumers should adhere to certain guidelines, including:
- Do not respond to any unsolicited (spam) incoming e-mails,
including clicking links contained within those messages, because they may
contain computer viruses.
- Be skeptical of individuals representing themselves as members of
charitable organizations or officials asking for donations via e-mail or social
- Beware of organizations with copy-cat names similar to but not
exactly the same as those of reputable charities.
- Rather than follow a purported link to a website, verify the
legitimacy of nonprofit organizations by utilizing various Internet-based
resources that may assist in confirming the group’s existence and its nonprofit
- Be cautious of e-mails that claim to show pictures of the disaster
areas in attached files because the files may contain viruses. Only open
attachments from known senders.
- To ensure contributions are received and used for intended
purposes, make contributions directly to known organizations rather than
relying on others to make the donation on your behalf.
- Do not be pressured into making contributions; reputable charities
do not use such tactics.
- Be aware of whom you are dealing with when providing your personal
and financial information. Providing such information may compromise your
identity and make you vulnerable to identity theft.
- Avoid cash donations if possible. Pay by credit card or write a
check directly to the charity. Do not make checks payable to individuals.
- Legitimate charities do not normally solicit donations via money
transfer services. Most legitimate charities’ websites end in .org rather than