Charity Scams

Fraudsters use charity scams to appeal to the emotions of consumers. Many people have a heart for charities that help the less fortunate. Fraudsters will set up fraudulent charities to receive donations, or they will use names similar to, or the same as well-known charities. 
Fraudsters use various methods to receive donations for their charity scams.  They can set up tables at busy shopping centres; knock door-to-door, call households, any way they can contact consumers to appeal to their emotions. You also need to look carefully at appeals for clothing or other household items received via a notice through your door, in some cases these are commercial concerns that have no charitable status. Always beware if the notice has minimal, if any contact details, or only provides a mobile phone number as a point of contact.
When there are natural or other disasters, charity scam artists come out in droves, claiming they are helping the victims of the disaster in some way. 
Prevention 
If you want to make a donation for a particular benefit, contact the well-known charities yourself. Even though a person at your door may claim to be from a well-known charity, do not give them any money. Ask them how you can donate direct to the charity. Genuine charity collectors will provide this information.
 

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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