INTERNET CRIME COMPLAINT CENTER'S (IC3)
NOVEMBER 20, 2014
This report, which is based upon information from law enforcement and complaints submitted to the IC3, details recent cyber crime trends and new twists to previously-existing cyber scams.
DONATION OVERPAYMENT SCHEME
The Internet Crime Complaint Center (IC3) has received numerous complaints from businesses, charitable organizations, schools, universities, health related organizations, and non-profit organizations, reporting an online donation scheme. The complaints reported subjects who had donated thousands of dollars, via stolen credit cards. Once donations were made, the subjects immediately requested the majority of the donation back, but credited to a different card. They claimed to have mistakenly donated too much by adding an extra digit to the dollar amount (i.e., $5000 was ‘accidently’ entered instead of $500). However, very few complainants actually returned the money to the second credit card. Many, through their own investigations, discovered the original card was stolen, or the credit card company notified them of such. Also, some of the organizations’ policies did not allow funds to be returned to a different credit card.
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