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A former Royal Navy serviceman has been given a suspended prison sentence for defrauding a veterans charity to feed his gambling addiction
A man forged his second cousin's signature to create a new will that conned Medicins Sans Frontieres out of the remainder of the estate.
A woman who worked at a charity which supports vulnerable children and adults with learning disabilities has admitted a fraud totalling more than £3,000.
A former chief executive of an education charity is on trial for fraud allegedly committed while he was working for the charity.
The Charity Commission and the Fundraising Regulator are meeting representatives from 14 of the biggest operators, including JustGiving and Virgin Money Giving, to agree principles
The Scottish Charity Regulator (OSCR) has published a new factsheet about fraud and cybercrime.
This week UK Digital Minister Matthew Hancock warned charities that they need to do more to protect themselves from cyber attack
The former chief executive of Butterwick Hospice appeared in court accused of stealing from the charity.
Fundraising website JustGiving has said criminals are attempting to use its site to launder money
In a new report – Technical Issues in Charity Law – the Law Commission says that problems in charity law prevent or delay legitimate charitable activities, discourage people from volunteering, and force charities to obtain professional advice that should not be necessary.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014