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How to Spot Donation Scams Related to COVID-19

In the midst of a natural disaster or other large crisis, scammers inevitably take advantage of the spike in public goodwill and the influx of genuine fundraising and charity websites. LegitScript has observed this to be true in the midst of the health and economic impacts of the COVID-19 pandemic. These scammers may pose as…

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Watch Out for Fraud Through Unauthorized Aggregation

This week, a New Jersey couple and a homeless veteran were arrested and charged with conspiracy and theft by deception for an alleged fraud scheme on the online crowdfunding platform GoFundMe. According to NPR, the three raised $400,000 from more than 14,000 donors based on an allegedly fabricated story of a Good Samaritan. It’s the latest high-profile scam to draw attention to online aggregators and the risks they pose for payment facilitators.

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