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  • 10 Dec 2013 12:33 PM | Deleted user

    The former head of counter-fraud at Oxfam in Oxford will appear at the Old Bailey next month charged with stealing from the charity. Edward McKenzie-Green, of The Leys, Chipping Norton, is accused of taking £62,857.58 and a laptop in 2011. 

    http://www.oxfordmail.co.uk/news/10863489.Oxfam_fraud_case_goes_to_Old_Bailey/?ref=var_0


  • 06 Dec 2013 12:35 PM | Deleted user

    The Air Ambulance Service (TAAS) charity is warning people to beware of fraudulent collectors asking for donations via scam leaflets sent nationwide.

    http://www.actionfraud.police.uk/air-ambulance-service-scam-leaflets-dec13


  • 06 Dec 2013 12:34 PM | Deleted user

    The Royal Agricultural Benevolent Institution (RABI) warned other charities to be on their guard after the scam cost it about £2,000.

    http://www.oxfordtimes.co.uk/news/10855357.Phone_hacking_fraud_costs_farmers____aid_charity___2_000/


  • 04 Dec 2013 12:35 PM | Deleted user

    Labour’s Geoff Hammond, who represented Higham Hill ward in Walthamstow, was arrested in September by Westminster police investigating a reported fraud at an unnamed charity.

    http://www.guardian-series.co.uk/news/10841221.Charity_fraud_probe_councillor_resigns/


  • 29 Nov 2013 12:36 PM | Deleted user

    Four people are charged with conspiracy to commit fraud between April 10, 2012, and October 4, 2013, by spending money raised at a dinner held at the Celtic Manor which was intended for the charity.

    http://www.southwalesargus.co.uk/news/gwentnews/10835595.Four_face_Newport_charity_fraud_charges/

  • 08 Nov 2013 12:39 PM | Deleted user

    A loans officer for the collapsed North Yorkshire Credit Union had previously defrauded a string of York businesses.

    http://www.yorkpress.co.uk/news/10782480.Fraud_shame_of_North_Yorkshire_Credit_Union_officer/


  • 30 Oct 2013 12:40 PM | Deleted user

    A garage owner has denied stealing hundreds of thousands of pounds by making bogus Help for Heroes charity collections.

    http://www.exeterexpressandecho.co.uk/Devon-man-denies-500-000-Help-Heroes-fraud/story-19989530-detail/story.html


  • 14 Oct 2013 12:41 PM | Deleted user

    The victim in all three alleged frauds is Fenland District Council and the charges relate to claims – posted via YouTube and other social media- that the umbrella organisation he runs, the Rose Project, is a registered charity.

    http://www.wisbechstandard.co.uk/news/charity_fraud_and_drugs_offences_alleged_as_man_39_arrested_in_raid_on_former_fenland_public_house_1_2873158


  • 24 Sep 2013 12:44 PM | Deleted user

    Elizabeth Lewis takes to the witness box at Cardiff Crown Court to say that she left Mark Lewis as soon as he confessed to fraud and money laundering.

    http://www.walesonline.co.uk/news/wales-news/fraud-investigator-insists-played-no-6066438


  • 24 Sep 2013 12:43 PM | Deleted user

    Former bank manager Robert Moran denied defrauding Macmillan cancer charity of more than £6,000.

    http://www.walesonline.co.uk/news/wales-news/ex-bank-manager-robert-moran-accused-6065699


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