Midlands Fraud Forum

Member Login Member Area


charities

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 24 Jun 2017 8:25 PM | Jo Buckley (Administrator)

    A man convicted of defrauding sports teams in South Devon of £125,000 has been told to pay back cash he swindled - or face being jailed.

    http://www.devonlive.com/football-club-committee-man-guilty-of-125-000-fraud/story-30392647-detail/story.html

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

    A checklist to help charities be proactive in their approach to countering fraud.


    http://www.cfg.org.uk/news/press-releases/2017/june/~/media/Files/News/CFG243_Small_Charities_Checklist.pdf


  • 17 Jun 2017 8:56 PM | Jo Buckley (Administrator)

    A former financial controller has been charged over the theft of more than £440,000 from a hospital charity


    http://www.bbc.com/news/uk-england-hampshire-40238513


  • 09 Jun 2017 8:01 PM | Jo Buckley (Administrator)

    Dial Lowestoft and Waveney says it almost had to shut down because of the crime, which was carried out over more than six years

    http://www.thirdsector.co.uk/former-charity-treasurer-pleads-guilty-200k-fraud/finance/article/1435402


  • 09 Jun 2017 7:58 PM | Jo Buckley (Administrator)

    Police say they have received reports of a possible fraud concerning a man involved in the running of a community Facebook group

    http://www.crewechronicle.co.uk/news/crewe-police-probe-fraud-claims-13146573


  • 03 Jun 2017 7:11 PM | Jo Buckley (Administrator)

    Three women have been arrested in Coventry city centre amid claims they were fraudulently claiming to be working for a charity.



  • 03 Jun 2017 7:10 PM | Jo Buckley (Administrator)

    A chief executive of Age UK South Tyneside has appeared in court charged with defrauding more than £700,000 from the organisation.


    http://www.shieldsgazette.com/news/south-shields-charity-boss-denies-724-000-fraud-charges-1-8566994

  • 03 Jun 2017 7:09 PM | Jo Buckley (Administrator)

    69-year-old woman charged in connection with 'high value fraud' after investigation into Port Seton church funds



  • 03 Jun 2017 7:06 PM | Jo Buckley (Administrator)

    The Charity Commission has launched its annual safer giving campaign to help British Muslims continue giving generously to registered charities this Ramadan.



<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software