Charity Fraud - Examples

Examples

  • On April 20, 1918, The New York Times published an article about a charity fraud committed by the Secretary of the Cripples’ Welfare Society, George W. Ryder. Ryder pleaded guilty to using mail fraud in order to use the donations for his personal gain.
  • On November 13, 1992, The New York Times released an article about fraudulent solicitations supporting a cause. Often, beside the cash register in stores is a collection being taken up for a charity or for people in need. Although there are several real cases of people with ailments that need donations, there are several donations that are used as a marketing scam. In this specific case, the small-change donations were being kept by the vendors. The article states that the vendors paid a two dollar per month fee to use the charity’s name.
  • On May 27, 2009, CNN reported the arrest and sentence of five leaders of one of the largest Muslim charities. These men were found guilty of using donations to aid a Palestinian militant organization labeled as terrorists by the United States.

Read more about this topic:  Charity Fraud

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