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

Can you give an example of a Personalized or Sophisticated Scam carried out with tailored communication?

Sophisticated or Personalized scams are advanced and targeted fraudulent schemes exploiting trust, vulnerabilities, and technology, making NGOs particularly susceptible due to their funding structures and operations. Common scams include fake grant offers, phishing, cyberattacks, vendor fraud, and impersonation of donors or staff. To protect themselves, NGOs should verify communications, enhance cybersecurity, train staff on recognizing… [Read More]

What are sophisticated scams? Can NGOs be targeted with sophisticated scams?

Sophisticated scams are highly organized, complex, and often technologically advanced fraudulent schemes designed to deceive individuals or organizations. Unlike basic scams, these operations may involve detailed research, professional presentation, or exploitation of specific vulnerabilities. They often leverage trust, relationships, or official-looking documents and communication channels to appear legitimate. Characteristics of Sophisticated Scams: Personalization: Tailored communications… [Read More]

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,… [Read More]

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… [Read More]

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 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… [Read More]

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… [Read More]

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 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… [Read More]

What 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… [Read More]

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… [Read More]

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… [Read More]

What 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… [Read More]

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,… [Read More]

Can you give an example of a Personalized or Sophisticated Scam carried out with tailored communication?

What are sophisticated scams? Can NGOs be targeted with sophisticated scams?

74. How can the NGO ensure that its digital fundraising strategies remain authentic and aligned with its mission while embracing innovative trends?

73. What online fundraising tools (e.g., crowdfunding platforms, peer-to-peer fundraising) can the NGO leverage to maximize contributions?

72. How can the NGO use data analytics to optimize digital fundraising campaigns and target specific donor segments?

71. What strategies can be used to convert social media followers into recurring donors or long-term supporters?

70. How can the NGO create a seamless donation experience on its website and mobile platforms to encourage online giving?

69. What role does email marketing play in the NGO’s overall digital fundraising strategy?

68. How can the NGO leverage influencer partnerships or brand ambassadors to amplify its message and fundraising efforts?

67. What metrics (e.g., engagement rates, follower growth, click-through rates) are used to measure the success of social media campaigns?

66. How can the NGO use paid advertising (e.g., Facebook Ads, Google Ad Grants) to increase visibility and attract new donors?

65. What is the NGO’s social media content strategy, and how often are posts made to keep followers engaged?

65. What is the NGO’s social media content strategy, and how often are posts made to keep followers engaged?

64. How can the NGO craft a compelling digital story to engage supporters and inspire donations online?

63. What social media platforms are most effective for reaching the NGO’s target audience (e.g., Facebook, Instagram, Twitter, LinkedIn)?

62. What mechanisms are in place for stakeholders (e.g., donors, beneficiaries, staff) to provide input or feedback on governance and leadership decisions?

61. How does the NGO promote diversity, equity, and inclusion within its leadership, board, and organizational structure?

60. What succession planning strategies are in place to ensure continuity in leadership during transitions?

59. How are conflicts of interest managed within the board and leadership team to ensure ethical governance?

58. What is the process for evaluating the performance of the board, executive leadership, and the NGO as a whole?

57. How does the board work with the executive leadership to establish clear boundaries between governance and management?

56. What is the role of the executive leadership (e.g., CEO, Executive Director) in driving the organization’s operations and achieving its goals?

55. How does the board ensure that the NGO is adhering to its mission, values, and strategic objectives?

54. What governance policies and procedures are in place to ensure accountability, transparency, and ethical decision-making?

53. How often does the board meet, and what processes are in place to ensure productive and effective meetings?

52. What is the process for selecting, appointing, and renewing board members to maintain a strong and diverse leadership team?

51. How is the NGO’s board structured, and what skills or expertise are required from board members to ensure effective leadership?

50. What are the roles and responsibilities of the board of directors, and how do they contribute to the NGO’s overall governance?

49. How does the NGO balance quantitative (e.g., numbers, statistics) and qualitative (e.g., stories, experiences) data in its evaluations?

48. What role do donors and stakeholders play in the M&E process, and how are results communicated to them?

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