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  • 30 Jan 2013 1:17 PM | Deleted user

    A suspected fraudster, regarded as one of the region’s most wanted criminals, has been arrested after he allegedly struck again in Staffordshire. 

    http://www.expressandstar.com/news/2013/01/25/fraud-suspect-held-over-cash-claims-at-churches/


  • 09 Jan 2013 1:19 PM | Deleted user

    A Hereford charity has been "devastated" by a fraudster who stole more than £44,700. David Field, of Glewstone in Ross-on-Wye, worked as the accounts controller at brain injury charity Herefordshire Headway from August 2010. During six months he stole £34,796 through fraudulent debit card use. [read more]

    http://www.bbc.co.uk/news/uk-england-hereford-worcester-20946324


  • 18 Dec 2012 1:20 PM | Deleted user

    The National Fraud Authority is conducting a survey of fraud in the charity sector "to improve understanding of the problem". A selection of charities have been invited to respond with the results being used in the NFA's Annual Fraud Indicator Report published next year. 

    http://www.civilsociety.co.uk/finance/news/content/14038/national_fraud_authority_measuring_charity_fraud


  • 12 Dec 2012 1:21 PM | Deleted user

    A former treasurer of a charity helping people affected by brain injuries has escaped jail for swindling it out of £10,000. Malcolm Hulse, from Gwalchmai, Anglesey, wrote "blank cheques" to himself leaving his local branch of Headway with less than £20. 

    http://www.bbc.co.uk/news/uk-wales-north-west-wales-20681043


  • 03 Dec 2012 1:27 PM | Deleted user

    A charity chief executive who defrauded a nature trust of more than £700,000 has been ordered to pay compensation. 

    http://www.bbc.co.uk/news/uk-england-gloucestershire-20556870


  • 13 Nov 2012 1:28 PM | Deleted user

    A man who defrauded Herts and Essex Air Ambulance of up to £5,000 has been jailed for six months.

    http://www.bbc.co.uk/news/uk-england-essex-20318448


  • 22 Oct 2012 1:29 PM | Deleted user

    Three men from Blackpool conned more than £330,000 from the public who believed they were donating to injured servicemen and women, a jury has heard.

    http://www.bbc.co.uk/news/uk-england-lancashire-20035580


  • 25 Jul 2012 1:30 PM | Deleted user

    A father who set up a fund to raise money for his son's cancer treatment has appeared in court charged with fraudulently using the donations.

    http://www.bbc.co.uk/news/uk-england-18989463


  • 20 Jul 2012 1:31 PM | Deleted user

    The charity commission is encouraging people who want to give to charities to make sure they follow their safer giving advice during the Olympics and for Ramadan [25 July 2012]

    http://www.actionfraud.police.uk/safer-giving-advice-during-the-olympic-games-jul12


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