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Wednesday, November 13, 2013

Post-Typhoon Disaster Fraud

Posted by on Wed, Nov 13, 2013 at 1:48 PM

Well, it's official. Some people just aren't very nice.

From a Department of Justice media email this afternoon:

WASHINGTON – The Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public that there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity pertaining to relief efforts associated with Typhoon Haiyan should be reported to the toll-free NCDF hotline at 866-720-5721. The hotline is staffed by a live operator 24 hours a day, seven days a week, for the purpose of reporting suspected scams being perpetrated by criminals in the aftermath of disasters.

NCDF was originally established in 2005 by the Department of Justice to investigate, prosecute and deter fraud associated with federal disaster relief programs following Hurricanes Katrina, Rita and Wilma.

Tips for recognizing disaster fraud, and what to do about it, are below the jump. Most seem pretty self-evident, but you might want to forward this along to your batty, do-gooder cousin.

This email also puts the voices of certain relatives in my head—some lefty, some righty—and they're saying: "'Disaster fraud'? There's already a name for that. It's called insurance!" (But they're all romantic types who wish we were living in a society of free and equal yeoman farmers with no wages or bureaucracy.)

Anyway, more from the DoJ:

In the wake of natural disasters, many individuals feel moved to contribute to victim assistance programs and organizations across the country. The Department of Justice and the FBI remind the public to apply a critical eye and conduct due diligence before giving to anyone soliciting donations on behalf of hurricane victims. Solicitations can originate as emails, websites, door-to-door collections, mailings, telephone calls and similar methods.

Before making a donation of any kind, consumers should adhere to certain guidelines, including the following:

Do not respond to any unsolicited (spam) incoming emails, including by clicking links contained within those messages, because they may contain computer viruses.

Be cautious of individuals representing themselves as victims or officials asking for donations via email or social networking sites.

Beware of organizations with copycat names similar to but not exactly the same as those of reputable charities.
Rather than following a purported link to a website, verify the existence and legitimacy of non-profit organizations by using Internet-based resources.

Be cautious of emails that claim to show pictures of the disaster areas in attached files, because those files may contain viruses. Only open attachments from known senders.

To ensure that contributions are received and used for intended purposes, make donations directly to known organizations rather than relying on others to make the donation on your behalf.

Do not be pressured into making contributions; reputable charities do not use coercive tactics.

Do not give your personal or financial information to anyone who solicits contributions. Providing such information may compromise your identity and make you vulnerable to identity theft.

Avoid cash donations if possible. Pay by debit or credit card, or write a check directly to the charity. Do not make checks payable to individuals.

Legitimate charities do not normally solicit donations via money transfer services.

Most legitimate charities maintain websites ending in .org rather than .com.

If you believe that you have been a victim of fraud by a person or organization soliciting relief funds on behalf of disaster victims, contact the NCDF by phone at (866) 720-5721, fax at (225) 334-4707 or email at

You can also report suspicious e-mail solicitations or fraudulent websites to the FBI’s Internet Crime Complaint Center at


Comments (3) RSS

Newest First Unregistered On Registered On Add a comment

Send them lots of fuel cells.
Posted by Supreme Ruler Of The Universe http://_ on November 13, 2013 at 4:14 PM · Report this
dnt trust me 2
Ansel herz sounded like expert extroidinarie on this subject the other day. Maybe all Sloggers should give him their money, and he will know perfectly well how assist the Philippines.
Posted by dnt trust me on November 13, 2013 at 3:16 PM · Report this
Cato the Younger Younger 1
How else is Tim Eyman supposed to make a living? Jeez
Posted by Cato the Younger Younger on November 13, 2013 at 2:36 PM · Report this

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