From the NY Times....Even as millions of Americans rally to make donations to the victims of Hurricane Katrina, the Internet is brimming with swindles, come-ons and opportunistic pandering related to the relief effort in Louisiana, Mississippi and Alabama. And the frauds are more varied and more numerous than in past disasters, according to law enforcement officials and online watchdog groups.
Florida's attorney general has already filed a fraud lawsuit against a man who started one of the earliest networks of Web sites - katrinahelp.com, katrinadonations.com and others - that stated they were collecting donations for storm victims. In Missouri, a much wider constellation of Internet sites - with names like parishdonations.com and katrinafamilies.com - displayed pictures of the flood-ravaged South and drove traffic to a single site, InternetDonations.org, a nonprofit entity with apparent links to white separatist groups. The registrant of those Web sites was sued by the state of Missouri yesterday for violating state fund-raising law and for "omitting the material fact that the ultimate company behind the defendants' Web sites supports white supremacy."
| Boris? Is that you? |
The earliest online frauds began to appear within hours of Katrina's passing. "It was so fast it was amazing," said Audri Lanford, co-director of ScamBusters.org, an Internet clearinghouse for information on various forms of online fraud. "The most interesting thing is the scope," she said. "We do get a very good feel for the quantity of scams that are out there, and there's no question that this is huge compared to the tsunami." On Sunday, the Internet security company Websense issued an alert regarding a phishing campaign that lured users to a Web site in Brazil that was made to look like a page operated by the Red Cross. Users who submitted their credit card numbers, expiration dates and personal identification numbers via the Web form were then redirected to the legitimate Red Cross Web site, making the ruse difficult to detect. The security company Sophos warned of a similar phishing campaign on Monday.
The lawsuit filed in Florida last Friday accused Robert E. Moneyhan, a 51-year-old resident of Yulee, Fla., of registering several Katrina-related domain names - including KatrinaHelp.com, KatrinaDonations.com, KatrinaRelief.com and KatrinaReliefFund.com - as early as Aug. 28, even before the hurricane had hit the Louisiana coast. By Aug. 31, according to the Florida attorney general, Charles J. Crist Jr., Mr. Moneyhan's sites had begun asking visitors to "share your good fortune with Hurricane Katrina's victims." A "Donate" button then took payments through a PayPal account that Mr. Moneyhan had set up. Mr. Moneyhan did not respond to numerous phone calls and e-mail messages, but the Web site names in question are now owned by ProjectCare.com, a loose collection of Web sites that is using the Katrina sites as an information center for hurricane victims. Kevin Caruso, the proprietor of ProjectCare.com, said that he had offered to buy the sites from Mr. Moneyhan on Sept. 2, but that Mr. Moneyhan,
Jay Nixon, the Missouri attorney general, sued to shut one of the more bizarre fund-raising efforts yesterday. A state circuit court granted a temporary restraining order against Internet Donations Inc., the entity behind a dozen Web sites erected over the last several days purporting to collect donations for victims of Hurricane Katrina. Also named in the Missouri suit, which seeks monetary penalties from the defendants, is the apparent operator of the donation sites, Frank Weltner, a St. Louis resident and radio talk show personality who operates a Web site called JewWatch.com.
I'm sure it's one of Cindy's favorites.
That site - which indexes Adolf Hitler's writings, transcripts of anti-Semitic radio broadcasts and other materials, according to the Anti-Defamation League - attracted headlines last year when it appeared at or near the top of Google search results for the query "Jew." It remains the No. 2 search result today. Google: It's not just for Bush-bashing anymore!
| Boris! It *is* you! |
| Volokh notes that it's unconstitutional to shut down a website simply because it fails to disclose its racist beliefs. Must be how Boris has managed to hang on so long. |
It is unclear whether any of the sites successfully drew funds from any donors, or if Mr. Weltner, who did not respond to e-mail messages and could not be reached by phone, had channeled any proceeds to the better-known charities named on his site. But the restraining order issued yesterday enjoins Mr. Weltner and Internet Donations Inc. from, among other things, charitable fund-raising in Missouri, and "concealing, suppressing or omitting" the fact that donations collected were intended "for white victims only." "It's the lowest of the low when someone solicits funds" this way, Mr. Nixon said in an interview before announcing the lawsuit. "We don't want one more penny from well-meaning donors going through this hater."