Charity Fraud

In the United States, the charity foundation is an organization that formalizes poverty reduction, promotes education, supports disaster relief, and / or supports community projects. A charitable organization is a nonprofit organization that can take the form of a nonprofit private foundation (trust fund) or management foundation (public charity). When many of us hear the tragic events that happen near our house, we open our minds to support other people in need and support them. Every day millions of people donate to charities around the world. However, charities rarely know where to go and how much they will be donated. Unfortunately charitable organization fraud is becoming an increasingly big problem and only one third of the people in the United States have not expressed distrust of their donation. Altruism, charity, and kindness are used to explain the basic desires of most people to influence and help other people. To take advantage of this fundamental trend, we need a strateg y to organize individuals, employers, businessmen, charities, charitable organizations and fundraiser activities and respond with trends of increasing demand in the world with new and more effective solutions is. Fraud involves many activities including forms or other misunderstandings to obtain financial or significant benefits. According to Levi et al. (2007) Interest fraud, charity fraud, check fraud, consumer fraud, intellectual property and product counterfeiting, public money misuse, game fraud, insider trading / market abuse, insurance fraud, loan fraud, pension fraud, Purchase fraud and tax fraud. (Levi et al. 2007) McBarnet (1988) is able to avoid illegal activities by hiring professional consultants to comply with the law, so usually wealthy offenders or large corporations will take white collar crimes He pointed out that it is the people who can make maximum use. Letters of the law. However, if you violate the rules, you can also use expert consultants, hire the best lawy ers, negotiate with law enforcement agencies and competition cases, and create even more luxurious results. (Croll, 1989) This is not the first time to submit a charity fraud. Continuing Google's fraudulent fraud may result in new incidents when you go there. Hundreds of people around the world are using goodwill from others. This is only an example. It was reported three days ago. I have seen it over and over and I admit that I have hardly read this article. It pays $ 44,000 per year, but spends more than $ 500,000 on business expenses. Money is given to new Ferraris and new homes, not to those in need.