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Charities rely on generous donations – cash and gifts-in-kind – to help people in your community, across the country, and around the world. Gifts-in-kind are non-cash donations – things like food, clothing, equipment and medical supplies.

Normally, charities give those gifts directly to people in need, or to other charities for redistribution. But a recent complaint against four sham charities by the FTC and law enforcement partners in every state and the District of Columbia shows that’s not always what happens.

In the past few years, you’ve heard warnings from us about different scams that offered prizes like money, jewelry, or vacations – all in exchange for a fee. And we’ve heard from you to the tune of more than a quarter of a million complaints about prize and sweepstakes scams in the last three years. Thanks in part to those complaints, today the FTC put a stop to a sweepstakes scam targeting older people.

It could start with an unexpected text message or email like this:

ALERT! YOUR PAYMENT FOR $$
IS SCHEDULED FOR 6/19/15
CALL XXX-XXX-XXXX

Hold on. The message is a lie. You don’t have payment arrangements with anyone. So who’s messaging you for money?

Business Blog

It’s a text that would make most people take notice: ALERT ALERT ALERT .. YOUR PAYMENT WAS DECLINED DUE TO AN INSUFFICIENT ACH TRANSACTION…CALL 866.597.3075. But it wasn’t really an alert. There wasn’t a declined payment. And an “insufficient ACH transaction” isn’t even a real thing.

It was a deceptive text message sent by debt collectors to illegally lure purported...

It’s a question we’re asked a lot. “What happens if I’m the target of an FTC investigation involving data security?” We understand – no one wants to get that call. But we hope we can shed some light on what a company can expect.

First things first. All of our investigations are nonpublic. That means we can’t disclose whether anyone is the subject of an investigation. The sources of a...

Caribbean cruises, jet ski outings, trips to Disneyworld, tickets to sporting events and concerts, and even dating service subscriptions. You’d expect to see that on reruns of “Lifestyles of the Rich and Famous.” What you wouldn’t expect is that they were paid for by donations people made to cancer charities. That’s what the FTC and 58 law enforcement partners from every state and the...