EIN 72-1618592

Fraud Aid

IRS 501(c) type
501(c)(3)
Num. employees
Unknown
City
State
Year formed
2006
Most recent tax filings
2021-12-01
NTEE code, primary
Description
Fraud Aid is a crime prevention organization in Katy, TX that was founded in 2006.
Total revenues
n/a
Total expenses
n/a
Total assets
n/a
Num. employees
n/a

Personnel at Fraud Aid

NameTitle
Terril CaplanPresident

Form 990s for Fraud Aid

Fiscal year endingDate received by IRSFormPDF link
2021n/a990-N (e-Postcard)
2009-122010-12-28990EZView PDF
2008-122011-04-12990ERView PDF
2008-122010-11-19990EZView PDF
2007-122011-02-25990ERView PDF
...and 2 more Form 990s
Data update history
May 1, 2022
Posted financials
Added Form 990N for fiscal year 2021
April 24, 2021
Posted financials
Added Form 990N for fiscal year 2019
April 16, 2021
Used new vendors
Identified 2 new vendors, including , and
March 1, 2020
Updated personnel
Identified 1 new personnel
January 1, 2019
Posted financials
Added Form 990N for fiscal year 2018
Nonprofit Types
Crime and legal aid organizationsCharities
Issues
Human servicesCrime and law
Characteristics
Tax deductible donationse-Postcard filer
General information
Address
PO Box 441
Katy, TX 77492
Metro area
Houston-The Woodlands-Sugar Land, TX
County
Waller County, TX
Website URL
fraudaid.com/ 
IRS details
EIN
72-1618592
Fiscal year end
December
Taxreturn type
Form 990-N / Postcard
Year formed
2006
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
I20: Crime Prevention
Parent/child status
Independent
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