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  • 25 Apr 2014 12:21 PM | Deleted user

    A church and school treasurer who stole £43,000 to fund her rent and daughter's private school fees has been jailed. 

    http://www.bbc.com/news/uk-england-birmingham-27148367


  • 17 Apr 2014 12:22 PM | Deleted user

    A couple who stole more than £125,000 from the charity they worked for and several disabled people have been jailed for three years each. 

    http://www.bbc.com/news/uk-england-lincolnshire-27044465


  • 04 Apr 2014 12:24 PM | Deleted user

    Advanced Business Solutions, a business applications and services provider, is warning the not-for-profit sector about the dangers of internal fraud and is advising that more needs to be done to prevent it

    http://www.retailfraud.com/charities-must-guard-against-internal-fraud/?utm_content=david.clark%40sgbd.co.uk&utm_source=VerticalResponse&utm_medium=Email&utm_term=Read%20more&utm_campaign=Retail%20Fra


  • 07 Mar 2014 12:30 PM | Deleted user

    Edward McKenzie-Green pleaded guilty to the scam which saw him abusing his position to pay fake companies he had set up. 

    http://www.telegraph.co.uk/news/uknews/crime/10680661/Oxfam-anti-fraud-chief-stole-65000-from-the-charity.html


  • 07 Mar 2014 12:29 PM | Deleted user

    Eight arrests have been made as part of an investigation into charity fraud involving thousands of pounds intended to help people in Syria. 

    http://www.itv.com/news/meridian/update/2014-03-04/charity-fraud-arrests/


  • 14 Feb 2014 12:30 PM | Deleted user

    Fraud in the large charity sector costs £1.65bn a year, according to a report published today by accountants BDO and the Centre for Counter Fraud Studies in Portsmouth. 

    http://www.civilsociety.co.uk/finance/news/content/16912/fraud_costs_large_charity_sector_165bn_a_year_report_says


  • 03 Jan 2014 12:32 PM | Deleted user

    A treasurer who defrauded a church and its pre-school out of tens of thousands of pounds is facing jail. Nicola Holding, aged 49, has admitted taking at least £50,000 from St Boniface’s Church in St Budeaux and its pre-school. 

    http://www.plymouthherald.co.uk/Church-treasurer-admitd-fraud-tens-thousands/story-20392442-detail/story.html


  • 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


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