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Nov 9, 2022 · If a Facebook friend sends you a message inviting you to apply for a grant, there's a good chance they've been hacked by fraudsters trying to steal personal details.
Community Development Financial Institutions Fund (CDFI Fund): Scammers have been calling, e-mailing, or otherwise contacting an individual asserting that the individual has been awarded a grant or a similar sum of money and requesting personal information or a sum of money to “release” the funds.
Feb 9, 2024 · The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) would like to make the public aware of fraudulent social media profiles, email accounts, and phone numbers that attempt to impersonate or otherwise associate themselves with the CDFI Fund.
Jul 26, 2024 · But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: search for an unauthorised firm using the search bar. filter results by the first letter of the firm.
Nov 28, 2023 · What is charity fraud? Charity fraud is when scammers impersonate well-known charities or pretend to be fundraising for a charitable cause. They do this by creating fake websites, sending phishing emails or making social media accounts which all ask for money.
Dec 7, 2017 · Fraudsters offering fake Government grants. Action Fraud has received 85 reports of this type of fraud since January 2017 with a total loss of £255,724 and an average loss of £3,000. Action Fraud is warning people to watch out for emails and cold calls from fraudsters who are asking people to apply for Government grants in return for an ...
Fraud relating to public funding and grants happens when individuals, organisations (eg businesses or charities) or organised criminal groups claim public funding or grants that they are not eligible for.
