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CTCPA Warns of Potential Charity Fraud Associated with the Ukraine Crisis

March 14, 2022

As Connecticut residents look to charity contributions as a way to help besieged Ukrainians amidst Russia's invasion, the Connecticut Society of CPAs (CTCPA) is warning that scammers also want to help ... themselves to donors’ money.

Taking the time to research charities can help individuals make certain that their donations are being used for the intended purpose.

The first step is determining whether the charity is a Sec. 501(c)(3) not-for-profit organization. The IRS's exempt organization search can assist with that.

The GuideStar and Charity Navigator websites offer additional information. GuideStar provides access to recent IRS Form 990 filings, which can be used to gauge how much a not-for-profit spends on programs.

Experts advise that money should never be donated over the phone, links in email solicitations should not be clicked, and high-pressure tactics seeking to get you to pay immediately are a sign of danger. Other tips include:

  • Slow down. You don’t have to give immediately. It’s worth repeating that doing some upfront research can potentially spare you headaches down the road.  
  • Make sure you're visiting the correct website when donating. Again, GuideStar and Charity Navigator can help. Rather than clicking on a link, you would be wise to go to a reputable website to get the URL and then type it in manually.
  • Know who’s asking. Don’t assume a request to donate is legitimate because a friend posted it on social media. Your friend might not personally know the charity or how it spends money.
  • Don't pay with cash or a debit card. A credit card provides more security.
  • After donating, check your accounts regularly. Look for any suspicious activity or unauthorized charges and set up notifications through your bank or a banking app that will track your credit card transactions and alert you to account activity.

If you believe you are the victim of a scam, contact your financial institution to put a hold on your credit card, notify the attorney general in your state, and file a complaint with the FBI’s Internet Crime Complaint Center.