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Fraud Attempt at Local Non-Profit

Katherine VanHenley

Jul 22, 2024

A local non-profit received a donation in the form of a check for more than was discussed.

They asked the non-profit to wire the additional money back to them. This is a common scam among small businesses. Please read through the conversation as an example of how non-profits and small businesses might be at risk. There's guidance for reporting fraud at the end of the document.

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