Recent Investigations Reveal Several Fraudulent Charity Websites Running for Ukraine War Relief Efforts

An executive director of a charity referred to the practice as “terrible” and stated that it took money away from children in need all across the world. According to the findings of the inquiry, a fake website with the name “Save Life Direct” that falsely claimed to have raised a total of $200,000 (or 80,000 pounds) was registered to a man living in Abuja, which is located in Nigeria.
June 8, 2022
Charity Scam

Watch Out for Charity Frauds That Are Taking Advantage of The War in Ukraine

During the war in Ukraine, con artists are taking advantage of people’s kindness by creating phony contribution websites. 

Since Russia invaded Ukraine, there has been a steady growth in the number of fraudulent donation websites that try to take advantage of the goodwill and compassion of people who are eager to lend a hand. According to the findings of the inquiry, a fake website with the name “Save Life Direct” that falsely claimed to have raised a total of $200,000 (or 80,000 pounds) was registered to a man living in Abuja, which is located in Nigeria.

He first claimed that he was sending funds to a “friend” in western Ukraine until the BBC tracked him down and made contact with him. Later, he revealed that he had not even come close to raising the $100,000 needed. He assured them that he would produce evidence that the website was legitimate, but he never did, and as a result, the website was taken offline the next day.

How Do These Scams Take Place?

Charity Fraud

Many of the cons play on victims’ feelings by, for example, claiming to be real people in Ukraine who are in need of assistance while also using emotionally-charged language. 

One fake website had stolen the information of a legitimate organization that was soliciting money for the Ukrainian military. This fake website then put up an alternative address, which was controlled by the con artists, to which donations could be made. Even the legitimate Facebook pages of real Ukrainians who were trying to raise money for the cause were utilized, such as the one belonging to Tanya Tarasevich, whose job is to deliver supplies to the combatants who are currently engaged in the conflict.

She expressed her utter disgust at what they had done: “When in your country small children are dying, and your country is all on fire, it is the worst thing that you can do to a human. It is the worst thing that you can do. It’s against the law.” According to Jack Whittaker, a specialist in internet cons who is currently working on completing his Ph.D. in fraud at the University of Surrey, there are hundreds of websites like this one, indicating a “high degree of success.” According to the findings of his research, con artists are constantly hunting for fresh opportunities. “They simply have the T.V. on, and they search for the next big incident that they can attach themselves to, and in this case, the perfect chance was the crisis in Ukraine.”

The investigation conducted by the BBC discovered that the logos and branding of the charitable organization Save the Children had been taken and used to construct a bogus website. The “generosity of the British public is being taken advantage of,” according to Chris Saul of Save the Children. He continued, “There are also the children, with whom we work around the world, who are not going to get the help they need.”


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How to Identify A Fraudulent Charity Website?

According to the annual report on U.S. generosity that is published by the Giving USA Foundation, in 2020, charitable donations made by Americans totaled more than $471 billion. 

This generosity helps a large number of incredible organizations, which in turn put those billions to work for a wide variety of causes, including health care, education, environmental preservation, the arts, and many more. Unfortunately, this also makes it easier for con artists to take advantage of well-intentioned contributors and use their generosity to line their own pockets.

A significant number of these cons include sham donations to military or disaster relief organizations. Swindlers are aware of how quickly we are to open our hearts and wallets to people who have served our country and to those who are trying to rebuild their lives after natural disasters such as hurricanes, earthquakes, or wildfires. Swindlers targeting charities are particularly active during the holiday season, which is traditionally the most generous time of the year. Among the warning indicators are: There is significant pressure to give right now. When you decide to give to a reputable charity, they will gladly accept your contribution at any time, a note of appreciation for a contribution that you don’t seem to recollect making. 

Fraudulent fundraisers will often utilize the tactic of leading you to believe that you have already contributed to the cause in order to reduce your reluctance to give more money and a demand for payment to be made in the form of cash, a gift card, or a wire transfer. These are the payment methods that con artists prefer to utilize because it is difficult to keep track of the money.

How to Avoid Charity Scams?

Charity Scam

Fake charitable organizations are quite successful because they imitate the genuine variety. 

They approach you in the same ways that legitimate charitable organizations do, such as through telemarketing, direct mail, email, and door-to-door solicitation. They develop professionally designed websites with misleading domain names. (In the days following Russia’s invasion of Ukraine, the cybersecurity company DomainTools saw a significant increase in the number of URL registrations that included the phrases “Ukraine” and “Ukrainian”).

Some completely disregard the law in their operations. In contrast, others claim to be legitimate charitable organizations but only put a small portion of the funds they earn into the causes they advocate. Authorities from the federal government and several states worked together in March 2021 to bring an end to a massive fundraising network. They claimed that the affiliated companies took as much as 90 cents of every dollar donated. 

At the same time, they harassed consumers with illegal robocalls and deceptive appeals to support autistic children, homeless veterans, and cancer patients. You may help make sure that the money you donate goes to groups that are truly helping people, rather than enriching the organizations themselves, if you do a little bit of research and take a few simple precautions.

Chargebacking is here to help you recover your money and get your life back. We also have guides and news alerts that can aid you.

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