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You are here: Home / Archives for Fight Fraud against NGOs

What are the some of the common signs of a scam to trap NGOs?

Online fake offers of grants and similar scams are widespread across the NGO sector around the world. With so much information reaching them from all sides, it is often difficult for NGOs to identify the genuine grant offers from the fake ones.Below, we are providing important tips that NGOs can use to identify whether a piece of certain grant information is genuine or not.All Grant Programs have an Application Process. Did you apply for it before getting the Grant?If you receive an unexpected … [Read more...] about What are the some of the common signs of a scam to trap NGOs?

What can NGOs do if they come across a scam?

Below are the steps you need to take if you think you have come across a scam.Never Ever respond back to a Scam emailAs fraudsters send millions of email messages, they want to make sure if the email addresses they are sending to are real and active. If you respond back even with a “No”, it is evidence enough for them to target you again, another day with a different type of scheme. So, NEVER respond to a scam email. Just delete it.Report to the Agency whose identity has been misusedIf a … [Read more...] about What can NGOs do if they come across a scam?

What are the types of Scams NGOs should be aware of?

False Promise of Grant Funding or Award to NGOsThis is one of the most popular scams going around the internet. NGOs unexpectedly receive an email or a social media post or a WhatsApp/text message which says that a certain Foundation has selected your organization to offer grant funding and you just need to respond to this email. When gullible NGOs respond back and start a chain of email communication with the fraudster, they end up paying some money with the hope of getting this ‘large’ … [Read more...] about What are the types of Scams NGOs should be aware of?

What to do when you come across a Scam?

The above signs are sufficient for you to understand that a certain piece of information you received is a scam. Below are the steps you need to take if you think you have come across a scam. Never Ever respond back to a Scam email As fraudsters send millions of email messages, they want to make sure if the email addresses they are sending to are real and active. If you respond back even with a “No”, it is evidence enough for them to target you again, another day with a different type of … [Read more...] about What to do when you come across a Scam?

What are the types of Scams NGOs should be aware of?

These are the types of Scams NGOs should be aware of: False Promise of Grant Funding or Award to NGOs This is one of the most popular scams going around the internet. NGOs unexpectedly receive an email or a social media post or a WhatsApp/text message which says that a certain Foundation has selected your organization to offer grant funding and you just need to respond to this email. When gullible NGOs respond back and start a chain of email communication with the fraudster, they end up … [Read more...] about What are the types of Scams NGOs should be aware of?

What is an Online Scam?

An online scam is a fraudulent activity carried out over the Internet by providing incorrect information for the purpose of stealing money or assets from victims. Online scams are one of the biggest threats to businesses and governments around the world as they end up with severe financial losses and mental and emotional harassment of victims. According to the Consumer Sentinel Network, which is maintained by the Federal Trade Commission of the United States Government, there were 535,000 … [Read more...] about What is an Online Scam?

Why are NGOs targeted by Fraudsters?

NGOs in developing countries are most vulnerable to these online fraudsters that not only offer false promises of arranging grants but also use fake identities of donor agencies to win their trust. These fraudsters are quite aware of the fact that there are millions of small and struggling NGOs working in remote areas of Africa, Asia and Latin America with poor access to resources, skills and knowledge. They also know that these NGOs are unable to easily raise funds on their own and are willing … [Read more...] about Why are NGOs targeted by Fraudsters?

How NGOs can identify Genuine Grant Opportunities and Donor Organizations and avoid Scams?

An online scam is a fraudulent activity carried out over the Internet by providing incorrect information for the purpose of stealing money or assets from victims. Online scams are one of the biggest threats to businesses and governments around the world as they end up with severe financial losses and mental and emotional harassment of victims.According to the Consumer Sentinel Network, which is maintained by the Federal Trade Commission of the United States Government, there were 535,000 … [Read more...] about How NGOs can identify Genuine Grant Opportunities and Donor Organizations and avoid Scams?

What are the types of Scams NGOs should be aware of?

False Promise of Grant Funding or Award to NGOsThis is one of the most popular scams going around the internet. NGOs unexpectedly receive an email or a social media post or a WhatsApp/text message which says that a certain Foundation has selected your organization to offer grant funding and you just need to respond to this email. When gullible NGOs respond back and start a chain of email communication with the fraudster, they end up paying some money with the hope of getting this ‘large’ … [Read more...] about What are the types of Scams NGOs should be aware of?

What are the some of the common signs of a scam to trap NGOs?

Online fake offers of grants and similar scams are widespread across the NGO sector around the world. With so much information reaching them from all sides, it is often difficult for NGOs to identify the genuine grant offers from the fake ones.Below, we are providing important tips that NGOs can use to identify whether a piece of certain grant information is genuine or not.All Grant Programs have an Application Process. Did you apply for it before getting the Grant?If you receive an unexpected … [Read more...] about What are the some of the common signs of a scam to trap NGOs?

What can NGOs do if they come across a scam?

Below are the steps you need to take if you think you have come across a scam.Never Ever respond back to a Scam emailAs fraudsters send millions of email messages, they want to make sure if the email addresses they are sending to are real and active. If you respond back even with a “No”, it is evidence enough for them to target you again, another day with a different type of scheme. So, NEVER respond to a scam email. Just delete it.Report to the Agency whose identity has been misusedIf a … [Read more...] about What can NGOs do if they come across a scam?

Why are NGOs targeted by Online Fraudsters?

NGOs in developing countries are most vulnerable to these online fraudsters that not only offer false promises of arranging grants but also use fake identities of donor agencies to win their trust.These fraudsters are quite aware of the fact that there are millions of small and struggling NGOs working in remote areas of Africa, Asia and Latin America with poor access to resources, skills and knowledge. They also know that these NGOs are unable to easily raise funds on their own and are willing … [Read more...] about Why are NGOs targeted by Online Fraudsters?

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How will you ensure financial sustainability?

What is an NGO?

What is a Concept Note and why NGOs are required to develop it?

How NGOs can form a strategic plan?

How to Create a Communications Plan for Your NGO?

How can NGOs participate in Crowdfunding?

How to build long-term relationship with donors?

How can small NGOs manage their fundraising?

How to get started with Twitter?

How NGOs can develop a quick Proposal Concept Note to apply for Grants to address the COVID-19 impact?

Why is financial management important for NGOs

How NGOs can identify Genuine Grant Opportunities and Donor Organizations and avoid Scams?

What are the types of Scams NGOs should be aware of?

What type of Project Titles Could impress a Donor?

How can NGOs ensure that they achieve programmatic sustainability?

What steps do NGOs need to follow to remain sustainable?

What are the challenges and problems in writing proposals for raising funds for my NGO?

What to do if your grant proposal is rejected?

What do funders look for in a grantee?

How to establish Effective Governance in Your NGO?

How Marketing and Communication Strategies can help NGOs achieve Fundraising Success?

What should one keep in mind while managing NGO finances?

How to research ideas before writing the Concept Note?

How to Get Core Funding?

Can you give me a list of management policies used by NGOs?

Why are the concepts of transparency and accountability important for NGOs?

What is Succession Planning?

What is Donor Relation Management?

What are the tips to boost funding efforts?

What are some online and offline fundraising tips for NGOs?

What areas of work will attract Large Funding for NGOs?

How to Identify, Manage and Motivate Fundraisers for Your Organization?

How to create successful partnerships with NGOs

How Social Media is helpful to Enhance NGO Visibility?

How NGOs can avoid falling for phishing emails?

What is a Non-Governmental Organization?

How to develop Bye-laws for my NGO?

How does USAID support NGOs?

What can NGOs do if they come across a scam?

What are the some of the common signs of a scam to trap NGOs?

How to easily Write the Various Elements of Your Project Proposal?

What goes into the content of a Concept Note?

How to manage an NGO in the time of COVID-19

How can I start developing a project budget?

How do I Write a Master Proposal?

How can I use Project Activities to prepare my project’s budget?

How can I form an NGO Board?

Why is it necessary to have a Board of Members in an NGO? What are their functions?

How to write the Articles of Incorporation for my NGO?

Which Foreign Embassies should approach to apply for grants?

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