In light of National Charity Fraud Awareness Week, I am providing safe giving tips for Floridians.
Even with Giving Tuesday now in the rearview mirror, generous Floridians should be cautious when donating during the holiday season to ensure their contribution ends up in the right hands. Statistics show that charitable organizations will lose 5% of potential revenue each year to fraud.
Since taking office in 2019, my office has shut down multiple fraudulent charities and recovered more than $2.3 million. We’ve taken down operations pretending to devote their efforts to helping veterans, breast cancer research, assisted community services and more.
To avoid falling victim to charity scams:
- Research the charity or organization before donating, and make sure it is accredited with the Better Business Bureau or check for its rating on CharityNavigator.org;
- Beware of fraudulent charities with similar names to legitimate organizations;
- Do not automatically trust phone calls, emails or text messages from unknown sources requesting donations;
- Never share personal or financial information to an unexpected contact; and
- Make sure the connection is secure when making a donation online by looking for the padlock symbol in the web address bar.
To report charity scams or fraud to the Florida Attorney General’s Office, call 1(866) 9NO-SCAM or file a complaint online at MyFloridaLegal.com.
For additional tips and resources for consumers, visit FTC.gov/Charity.
By ensuring donations from generous Floridians go to the desired destination and not to scammers, we are building a Stronger, Safer Florida.
In The News
New Florida grand jury report calls for more immigration reforms ahead of lawmaking session, WPTV West Palm Beach
AG Moody urges online shoppers to be cautious during Cyber Monday and busy holiday shopping season, News Channel 8 Tampa
Florida attorney general warns of scams through Cyber Monday shopping, FOX 13 Tampa Bay
Consumer alert: Cybercrime on the rise, targeting holiday shoppers, CBS 10 Tampa Bay
AG Moody releases this year's holiday consumer protection guide, how to avoid scammers, CBS 12 West Palm Beach
State officials warn Floridians about charity scams, ABC 20 Gainesville
Attorney General Moody Issues Tips to Avoid Charity Scams During the Holidays, The Florida Bar
'Be a Florida Hero' series highlights police officers relocating to Florida, The Center Square
Ashley Moody Continues to Recruit Law Enforcement Officers From Other States, Florida Daily
Protecting Floridians
VIDEO: AG Moody Ramps Up LEO Recruitment Efforts with Sunshine Sit-Down Series Featuring New Officers from California, New York, Rhode Island And New Hampshire
The Sunshine Salute Sit-Down Series features officers, deputies and troopers who heard the call, left their homes and now serve in the most pro-law enforcement state in the nation.
Read MoreAttorney General Moody’s Prosecutors Announce Scathing Indictment of Biden’s Immigration Policies
The presentment is a scathing indictment of President Biden’s failure to secure the U.S. Southwest border, resulting in millions of inadmissible immigrants entering the country and tens of thousands of children being smuggled into the country.
Read MoreVIDEO: Attorney General Moody Encourages Floridians to Be Cautious Shopping Online This Cyber Monday
Economists predict retail sales during this holiday season will exceed $957 billion, with consumers expected to spend more than $11 billion on Cyber Monday alone.
Read MoreAG Moody Announces Arrest of Services Provider for More Than $50,000 in Medicaid Provider Fraud
Attorney General Ashley Moody’s Medicaid Fraud Control Unit, with the assistance of the Jacksonville Sheriff’s Office, announced the arrest of the owner of a company providing personal supports services to Medicaid recipients.
Read MoreEvents
This week, Attorney General Ashley Moody, her Cyber Fraud Enforcement Unit and the Florida Department of Law Enforcement were in Tampa to warn about cybershopping scams and provide tips to help protect Florida online when purchasing gifts this holiday season.