Filter news by category
Search articles by keyword
The very nature of many non-profit organisations’ operating environment often means that there is possibility and scope for fraud.
A warning has been issued after the would-be fraudsters were said to be going door-to-door raising money for the ‘much-loved’ Black Country charity.
Sadly there are clever fraudsters operating who abuse the good name and reputation of both individual charities and the charity sector as a whole.
He also conned Comic Relief, the Police and Crime Commissioner's Office and even his own father
The Charity Commission has warned charities to be vigilant to the rise in fraudulent emails aimed at charity finance departments, impersonating CEOs
A man has been jailed for three years and four months for stealing £216,000 from a Christian charity in Leeds.
The total value of the fraud was in excess of £450,000 and was a contributing factor to the charity, Team Wearside, having to close its doors
A Huddersfield man has been sentenced to three years and four months imprisonment for fraud related offences against a local charity
A mother-of-three faked a terminal illness – even lying to her own children – to cheat family, colleagues and a cancer charity out of thousands of pounds
The former Glasgow East MP made no plea when she appeared in private at the city’s sheriff court.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014