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  • 26 Aug 2018 8:26 PM | Jo Buckley (Administrator)

    Watchdog warning follows National Fraud Intelligence Bureau report that at least 50% of UK organisations have been victims of insider fraud in last year.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.



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