Ukraine Crisis: Fraudsters Prey on Generosity - A Warning Against DBS Scams, Fake Donation Sites, and Sob Story Scams
Amidst the Conflict, Fraudsters Exploit the Situation
With the ongoing crisis in Ukraine, fraudsters are taking advantage of the situation to deceive unsuspecting individuals out of their hard-earned money. According to Charlie Shakeshaft, a fraud protection expert, such scams are likely to rise during times of global crisis [BBC News]. In this article, we focus on three prevalent scams in the UK and provide advice on how to avoid falling victim.
DBS Scams: Manipulating Good Intentions
Fraudsters posing as DBS (Disclosure and Barning Service) Umbrella Bodies are exploiting people’s generosity towards hosting Ukrainian refugees. They manipulate victims by falsely claiming they need to pay for non-existent DBS checks. However, it is local authorities and councils responsible for paying for and arranging the DBS checks for sponsoring refugee households. Remember, sponsor households are not required to pay for their own checks.
Fake Donation Sites: Phony Charities Deceive Well-Meaning Donors
The volatile situation in Ukraine has led to an influx of counterfeit charity websites, designed to dupe generous donors. signs of a phony site include:
- Poor spelling and grammar
- Long, convoluted web or email addresses
- Unsecured websites that trigger browser warnings
- Blurry images, logos, or branding
- Vague information about the use of donations
- Requests for donations via cryptocurrency, gift cards, or direct bank transfers
Stay cautious and double-check any charity links before making a donation. Reputable charity websites will usually have clear and concise information, a secure payment gateway, and a proven track record.
Sob Story Scams: Manipulative Fraudsters Employ Emotional Appeals
Manipulative fraudsters have increased their presence in social media groups for individuals wishing to host refugees, using emotional appeals and sob stories to trick victims into sending them money. If asked to send money for travel expenses or other costs, consider offering to pay for these expenses yourself instead. Legitimate refugees will not object to this arrangement.
Donating to Reputable Charities
For those looking to contribute to relief efforts in Ukraine, only donate to reputable organizations. Some current charities operating in Ukraine include The International Committee of the Red Cross, Save the Children, Doctors Without Borders, and UNICEF. Utilize Charity Navigator to find additional vetted charities.
Staying Vigilant and Protecting Your Generosity
Remain vigilant and ensure that your generosity truly reaches those in need. Be cautious against fraudsters using the crisis situation to their advantage. Always double-check charity websites, and never share sensitive information with strangers. For more information on DBS checks and the Homes for Ukraine Scheme, visit GOV.UK.