Charity turned cash pipeline? ED finds Rs 415 crore fraud at Al-Falah institutions Organiser Source link
Charity Or Cash Machine? ED Probe Flags Massive Fraud At Al-Falah Institutions | Exclusive News18 Source link
Court convicts Nigerian of $7.5m charity fraud in US MSN Source link
Charity Scams - How to Tell If a Charity Is a Fraud AARP Source link
Court convicts Nigerian of $7.5m charity fraud in US Punch Newspapers Source link
Court convicts Nigerian of $7.5m charity fraud in US Punch Newspapers Source link
Nigerian National Convicted of US$7.5M Charity Fraud in Maryland Court News Ghana Source link
Data security applies to charitable organizations, too Consumer Advice | Federal Trade Commission (.gov) Source link
Taiwan warns of Hualien disaster charity fraud Taiwan News Source link