# Charity watchdog warns of Haiti appeal scams

- Link: https://fundraising.co.uk/2010/01/20/charity-watchdog-warns-haiti-appeal-scams/
- Published: 2010-01-20T20:56:50+00:00
- Author: Howard Lake

The Charity Commission is warning the public to avoid falling for financial scams
that have arisen in the wake of the Haiti earthquake. It has published advice for
those who want to support those affected by the disaster in Haiti, whether by fundraising
or by making a personal donation.

As in previous disasters which have attracted many charitable donations, the Haiti
earthquake is being exploited by criminals trying to take advantage of the public’s
generosity.

The Commission reports that it has been made aware of a number of online scams designed
to steal charitable donations. These can take the form of fictitious appeal websites,
email appeals that falsely use the name of genuine charities, or appeals from fictitious
charities.

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So far the Commission has only come across online scams relating to the appeal, 
but offline ones could emerge.

The Commission is urging the public to continue giving but to be vigilant. It offers
the following advice:

* Be careful when responding to emails or clicking links within them to ensure that
they are genuine. If you have any concerns about the legitimacy of a request for
donations that appears to come from a charity, don’t hesitate to contact that charity
directly.

* If you are in any doubt about a charity collector, ask for their identification
and the charity’s name and registration number. If you are not happy about giving
then and there, you can check to see if the charity is on the public register of
charities on the Commission’s website – www.charitycommission.gov.uk.

* If you are concerned that you may have been targeted by a fundraising scam, you
should report this to the police. You should also contact the Charity Commission
on 0845 300 0218 or via the website –

* If you want to donate online to a particular charity, visit the charity’s website.

* Think about how you are going to give. If you are a UK taxpayer and donate directly
to a charity online or over the phone it can claim Gift Aid to maximise your donation.

The Commission points out that the main appeal for the Haiti crisis is being run
by the [Disasters Emergency Committee](http://www.dec.org.uk) (DEC).

For members of the public wanting to fundraise for those who have been affected 
by the Haiti disaster, the Commission has this advice:

* Have the necessary permission from your local authority or the Metropolitan Police
if you live in a London borough.

* Only collect using a sealed tin or container.

* Always make sure you state the name and registration number of the charity you
are collecting for.

* Always make sure there is more than one person to count the collection proceeds
and sign off the total amount

* Bank any cash as soon as possible, preferably straight into the charity account.
Get a receipt from the Bank/Building Society.

* Report back to your community so they are reassured that the money has reached
the good cause. You may wish to put notices in shops/post offices, or let your local
paper know how much you raised and thank people for their support.

www.charitycommission.gov.uk

 * **[Charity Commission warns charities of direct debit fraud scams](https://fundraising.co.uk/2010/01/21/charity-commission-warns-charities-direct-debit-fraud-scams/)**(
   21 January 2010)
 * **[One in five charities submits annual returns too late](https://fundraising.co.uk/2010/02/03/one-five-charities-submits-annual-returns-too-late/)**(
   3 February 2010)
 * **[Revised financial guidance for charities from Charity Commission](https://fundraising.co.uk/2010/06/08/revised-financial-guidance-charities-charity-commission/)**(
   8 June 2010)
