LANGLEY, Va. — The FBI is warning the public of fraudulent schemes seeking donations or other financial assistance related to the crisis in Ukraine.
Criminal actors are taking advantage of the crisis in Ukraine by posing as Ukrainian entities needing humanitarian aid or developing fundraising efforts, including monetary and cryptocurrency donations.
Scammers similarly have used past crises as opportunities to target members of the public with fraudulent donation schemes.
The bureau offers these protective tips:
• Be suspicious of online communications claiming to be individuals affected by the conflict in Ukraine and seeking immediate financial assistance;
• Although the Ukrainian government and other private organizations do maintain official donation mechanisms, be cautious and verify information about entities purporting to solicit aid for causes linked to the crisis in Ukraine. If an entity asks for donations to specific cryptocurrency addresses, be cautious, always carefully check if the addresses are legitimate, and compare the address alphanumeric characters to any known official addresses;
• Do not communicate with or open texts, emails, attachments or links from unknown individuals posing as Ukrainian entities in need of humanitarian aid;
• Do not send payments to unknown individuals or organizations asking for financial assistance;
• Best practices to verify charities include, but are not limited to, researching the charity online to see if there are news, reviews or posts linking the charity to fraud; checking to see if the charity is registered with the state’s charity regulator, if available; and checking the Internal Revenue Service’s website, irs.gov, to see if the charity is registered.
Anyone who believes he or she has been a victim of a financial internet scam or a fraudulent scheme related to the Ukrainian crisis should file a report with the FBI’s Internet Crime Complaint Center at ic3.gov. If possible, include the following:
• Identifying information about the individuals or charity, including name, phone number, address and email address;
• Financial transaction information such as the date, type of payment, amount, account numbers involved, the name and address of the receiving financial institution and receiving cryptocurrency addresses;
• All interaction with the individual, including how contact was initiated, such as the type of communication, purpose of the request for money, how recipients are told or instructed to make payment, what information was provided to the criminal actor, and any other details pertinent to the complaint.
