The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team have indentified an emerging fraud. Social media platforms are being used to attract members of the public to donate money to animal welfare charities overseas that do not exist.
The NFIB has discovered that criminal groups based in Spain or Cyprus and are using social media to target donors from the UK.
The money is then laundered from the UK to overseas. Rather than be used to tackle animal cruelty, it is simply used to support criminal lifestyle in the sun.
They will canvass for contributions through their existing social networks which will expand over time, attracting more donors.
The NFIB were informed that the people committing this fraud are merely supplementing their criminal income. They are always linked to organised crime groups in the UK and overseas.
Sometimes the article or post on social media may indicate the payments are for charitable organisation or a “worthy cause”. Sadly not in all instances are these genuine, so if in any doubt please undertake your own due diligence.
Other signs to look for include:
- Genuine charities are registered with the Charity Commission. They print their registration details on all documentation, collection bags, envelopes, electronic communications etc. so check that these details exist.
- If the collection is for a charity that you know is genuine then check that the collection is authorized by asking the charity directly. Ensure that you use contact details from the phone book or a website that you know is genuine.
- Watch out for poor grammar and spelling because no self-respecting charity would have it on their site.
- Send your donation to the charity directly. This may mean going to a little more trouble, however you can be sure your donation will get to where it’s intended.
- If you have any concerns, then get further information.
Always report fraud and cyber crime