- February 4, 2026
FTC, All 50 States and D.C. Charge Four Cancer Charities With Bilking Over $187 Million from Consumers – Federal Trade Commission (.gov)
FTC, All 50 States and D.C. Charge Four Cancer Charities With Bilking Over $187 Million from Consumers Federal Trade Commission (.gov) Source link
Maine suspends Medicaid payments to Somali charity after audits uncover more than $1M in fraud – MSN
Maine suspends Medicaid payments to Somali charity after audits uncover more than $1M in fraud MSN Source link
Italy arrests 9 suspected of funding Hamas via charities – South China Morning Post
Italy arrests 9 suspected of funding Hamas via charities South China Morning Post Source link
B.C. animal charity warns others after being victimized by sophisticated scam – Global News
B.C. animal charity warns others after being victimized by sophisticated scam Global News Source link
Jackson Foundation’s Gatlin pleads guilty to bilking millions in charity funds – Miami Herald
Jackson Foundation’s Gatlin pleads guilty to bilking millions in charity funds Miami Herald Source link
Indicted BLM charity fraudster Monica Cannon-Grant pleads guilty – Boston Herald
Indicted BLM charity fraudster Monica Cannon-Grant pleads guilty Boston Herald Source link
Be wary of charitable scams – The Alpine Sun
Be wary of charitable scams The Alpine Sun Source link
The FBI is warning of fake charity scams as the holiday season kicks off – WAAY 31 News
The FBI is warning of fake charity scams as the holiday season kicks off WAAY 31 News Source link
Ex-Jackson exec who stole millions from charity sentenced to more than six years – Miami Herald
Ex-Jackson exec who stole millions from charity sentenced to more than six years Miami Herald Source link
AG Ken Paxton launches investigation into Texas flood charity scams – Spectrum News
AG Ken Paxton launches investigation into Texas flood charity scams Spectrum News Source link