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  • 22 Oct 2017 7:09 PM | Jo Buckley (Administrator)

    A former Royal Navy serviceman has been given a suspended prison sentence for defrauding a veterans charity to feed his gambling addiction



  • 14 Oct 2017 8:08 PM | Jo Buckley (Administrator)

    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.


    https://stv.tv/news/east-central/1399680-fraudster-faked-his-relative-s-will-to-cheat-charity/


  • 01 Oct 2017 7:24 PM | Jo Buckley (Administrator)

    A former chief executive of an education charity is on trial for fraud allegedly committed while he was working for the charity.



  • 01 Oct 2017 7:22 PM | Jo Buckley (Administrator)

    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

    https://www.thirdsector.co.uk/regulators-meet-online-giving-platforms-discuss-fraud-prevention/fundraising/article/1445784

  • 23 Sep 2017 8:26 PM | Jo Buckley (Administrator)

    The Scottish Charity Regulator (OSCR) has published a new factsheet about fraud and cybercrime.



  • 23 Sep 2017 8:25 PM | Jo Buckley (Administrator)

    This week UK Digital Minister Matthew Hancock warned charities that they need to do more to protect themselves from cyber attack

    http://scopeni.nicva.org/article/charities-and-cyber-crime-what-needs-to-be-done

  • 23 Sep 2017 8:24 PM | Jo Buckley (Administrator)

    The former chief executive of Butterwick Hospice appeared in court accused of stealing from the charity.



  • 23 Sep 2017 8:24 PM | Jo Buckley (Administrator)

    Fundraising website JustGiving has said criminals are attempting to use its site to launder money



  • 17 Sep 2017 3:26 PM | Jo Buckley (Administrator)

    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.


    https://www.lawcom.gov.uk/charities-need-right-rules-to-run-effectively-report/

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