Preventing Fraud on our Online Giving Pages
Robert Weiner
JULY 24, 2014
'Vered Siegel , Manager of Development Services. Children’s Home + Aid. and. Kirsten Williams , Associate Director, Gift Services. University of Oregon Foundation. The Scams. The credit card scam/fraud attempt that many nonprofits have experiences starts with a very large online gift from an unknown donor. Shortly afterward, an email arrives saying the amount was a mistake (e.g., $7,000 instead of $700) and asking for a refund of the difference to a different credit card.
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