Even in good times, scammers circle around generosity. But during the holidays, when giving increases and emotions run high, they truly pounce.<\/p>\n
A few years ago, a massive telefunding fraud was shut down after authorities discovered that the perpetrators had made 1.3 billion deceptive donation calls<\/strong> and collected over $110 million<\/strong> from unsuspecting donors. (Federal Trade Commission)<\/p>\n At the same time, academic researchers from Cornell University found that on social media alone, more than 800 accounts<\/strong> operated donation scams, pushing victims toward fake fundraisers over platforms like Facebook, X and Instagram.<\/p>\n For a small business, one misstep in charitable giving can do more than lose money \u2013 it can connect your name<\/em> to fraud, damage your reputation and erode trust with clients, partners and your community.<\/p>\n Here\u2019s how to vet fundraisers, spot red flags and keep your business (and goodwill) safe this season.<\/p>\n <\/p>\n A legitimate fundraiser should answer these clearly:<\/p>\n If any of those are vague or missing, ask for clarification first. Silence or evasive answers is a red flag.<\/p>\n <\/p>\n If you see any of these, pause and investigate:<\/p>\n When you spot multiple warning signs, report the fundraiser and don\u2019t donate.<\/p>\n <\/p>\n Even established charities can have sketchy practices. Here\u2019s what to look for:<\/p>\n A lack of detail or negative reviews should spark caution.<\/p>\n <\/p>\n Watch out for:<\/p>\n Scammers are clever. Even polished websites and thoughtful-sounding headlines may hide malicious intent.<\/p>\n <\/p>\n When your business gives to charity \u2013 publicly or privately \u2013 that generosity becomes part of your brand. A donation to a scam, or even an employee giving through your company name, can drag your brand into a fraud story.<\/p>\n Worse: The same tactics fraudsters use in charity scams \u2013 urgency, impersonation, phony websites \u2013 are also used to target businesses. That overlaps with phishing, invoice fraud and wire transfer scams. Teaching your team to spot fake fundraisers is training them to spot fraudulent tactics across the board.<\/p>\n <\/p>\n These steps help ensure your giving is safe and smart:<\/p>\n <\/p>\n The holidays are a chance to give back, not a season for regret. Smart checks and policies protect your money and<\/em> your reputation.<\/p>\n Want to make sure your team knows how to spot these scams \u2013 whether it\u2019s a fake fundraiser, a phishing e-mail or a bogus payment request?<\/p>\nHow To Vet A Fundraiser Before You Donate<\/strong><\/h2>\n
\n
Red Flags That Often Signal Scams<\/strong><\/h2>\n
\n
Vetting Charities (Not Just Crowdfunds)<\/strong><\/h2>\n
\n
Common Tactics Charity Scammers Use<\/strong><\/h2>\n
\n
Why This Is Important For Your Business<\/strong><\/h2>\n
How To Protect Your Business (And Your Goodwill)<\/strong><\/h2>\n
\n
Keep Your Holidays Generous \u2013 Not Risky<\/strong><\/h2>\n