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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. 


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 24 Sep 2013 12:43 PM | Deleted user

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



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