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  • 19 Aug 2018 9:38 PM | Jo Buckley (Administrator)

    The Charities Against Fraud partnership are proud to be hosting the Charities Against Fraud Awards 2018, specifically designed to recognise excellence in tackling fraud in the charity sector.


    https://www.moorestephens.co.uk/sectors/charities/charities-against-fraud-awards

  • 12 Aug 2018 8:52 PM | Jo Buckley (Administrator)

    Police are investigating an allegation of fraud relating to fundraising in memory of a 15-year-old boy who drowned after being swept out to sea.


    https://www.bbc.co.uk/news/uk-england-essex-45095320

  • 12 Aug 2018 8:51 PM | Jo Buckley (Administrator)

    The Charity Commission has published its new annual return, including questions on overseas funding, staff salaries and the safeguarding of children and vulnerable adults.

    https://www.thirdsector.co.uk/charity-commission-publishes-new-annual-return/governance/article/1489663

  • 06 Aug 2018 9:22 AM | Jo Buckley (Administrator)

    From this year, English and Welsh charities will have to provide the Charity Commission with a breakdown of staff remuneration by income band, as well as the total income and benefits of their highest paid employee.

    https://www.artsprofessional.co.uk/news/charities-publish-salary-information

  • 23 Jul 2018 2:56 PM | Jo Buckley (Administrator)

    The former  CEO was sentenced to six years in prison after being found guilty of committing more than £180,000 worth of fraud over a seven year period against the Montessori St Nicholas charity.

    http://news.cityoflondon.police.uk/r/1067/former_charity_ceo_sentenced_for_stealing_over__1

  • 15 Jul 2018 10:42 PM | Jo Buckley (Administrator)

    A woman has been sentenced for defrauding a charity, Carnival Village Trust, she worked for of more than three quarters of a million pounds.

    http://news.met.police.uk/news/woman-jailed-for-defrauding-charity-314310

  • 09 Jul 2018 6:44 PM | Jo Buckley (Administrator)

    A fraudster who has been branded as a “female Fagin” has been jailed for nearly four years after she fleeced a charity-run community gym, Exercise 4 All, during a £392,000 scam.

    https://www.derbyshiretimes.co.uk/news/a-fraudster-and-female-fagin-fleeced-a-charity-gym-during-a-392-000-scam-1-9233022

  • 09 Jul 2018 6:43 PM | Jo Buckley (Administrator)

    The mother of a homeless man who stole from Manchester bombing victims has been given a suspended sentence for defrauding Sea Palling Voluntary Rescue Service.

    http://www.itv.com/news/anglia/2018-07-03/mother-of-bombing-thief-sentenced-for-fraud/

  • 02 Jul 2018 11:01 AM | Jo Buckley (Administrator)

    A single fund dedicated to supporting victims in the aftermath of terrorist attacks should be established to prevent fundraising fraud, a group of terror attack survivors has said.

    https://www.thirdsector.co.uk/terror-survivors-group-calls-single-fund-victims-prevent-fraud/fundraising/article/1485904

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