CONSUMER ALERT: Watch out for charity scams seeking to profit from the crisis in Ukraine

Attorney General Bob Ferguson is warning Washingtonians to be on the lookout for scammers targeting donations to aid Ukraine and Ukrainian refugees amid Russia’s ongoing invasion. Ferguson is asking Washingtonians to report suspicious solicitations to his office.

“During this tragic humanitarian crisis, many of us are looking for ways to help,” Ferguson said. “Unfortunately, scammers may prey on Washingtonians’ good will. My office is on the lookout for charity scams. If you see any suspicious or fraudulent solicitations, file a complaint with my office.”

You can protect yourself from scams by doing the following:

  1. Research the charity before giving. Ensure the charity is registered with the Washington Secretary of State at www.sos.wa.gov/charities. If the charity is registered, you can review a summary of its financial records and tax status. You can also check the charity’s rating on Charity Navigator at www.charitynavigator.org or Guidestar Nonprofit Directory at www.guidestar.org.
  2. Don’t give in to high-pressure tactics. If is someone is demanding immediate payment or sensitive personal information, it’s likely a scam.
  3. Report any suspicious activity to the Attorney General’s Office. If you suspect a charitable solicitation might be a scam, report it to the Attorney General’s Office. To file a complaint about a charity or commercial fundraiser, visit the Attorney General’s website at www.atg.wa.gov/file-complaint. If you receive a suspicious robocall asking for a donation, file a robocall complaint at https://www.atg.wa.gov/robocall-and-telemarketing-scams.

Washington – AG Ferguson files lawsuit against nonprofit founder with ties to organized crime

SEATTLE — Attorney General Bob Ferguson today filed a lawsuit to shut down six fake nonprofit entities posing as well-known, international organizations created by Ian Richard Hosang, a former stockbroker who has ties to the mafia. The lawsuit alleges that Hosang could be using the nonprofits to cover up illegal activity.

Hosang created six nonprofit entities in Washington: American Cancer Society of Seattle, American Cancer Society of Washington, American Red Cross of Seattle, American Red Cross of Washington, United Way of Seattle and United Way of Washington. None of these nonprofits are related to the legitimate, charitable organizations with the same or similar names.

See full press release here.