Midlands Fraud Forum

Member Login Member Area


Search articles by keyword

  • 02 Jul 2018 11:01 AM | Jo Buckley (Administrator)

    A single fund dedicated to supporting victims in the aftermath of terrorist attacks should be established to prevent fundraising fraud, a group of terror attack survivors has said.


  • 02 Jul 2018 11:00 AM | Jo Buckley (Administrator)

    BBC1 has broadcast a five-part series which looked at different cases of “scammers” and “bogus charities”, and profiled the work of genuine charities.  


  • 24 Jun 2018 9:59 PM | Jo Buckley (Administrator)

    A fraudster whose ‘despicable’ actions left two community groups nearly £30,000 out of pocket avoided being sent to prison - because of the impact the sentence would have on her children.


  • 18 Jun 2018 9:26 AM | Jo Buckley (Administrator)

    The former chief executive of one of Teesside's best known hospices has been sentenced to four years behind bars after admitting fraud.


  • 11 Jun 2018 2:52 PM | Jo Buckley (Administrator)

    Fraud involving thousands of pounds of inflated travel expenses, exaggerated utility bills and unauthorised cash advances has been reported on overseas projects funded by the Scottish Government.


  • 03 Jun 2018 8:52 PM | Jo Buckley (Administrator)

    Almost half of all insider fraud in charities is not reported, according to a report by the official regulator.


  • 28 May 2018 9:24 PM | Jo Buckley (Administrator)

    The former boss of a branch of Age Concern has been jailed for defrauding the charity out of more than £700,000


  • 20 May 2018 10:22 PM | Jo Buckley (Administrator)

    Man pleads guilty to abusing his position as chief executive of Butterwick Hospice by using its credit card for personal gain.


  • 14 May 2018 12:13 PM | Jo Buckley (Administrator)

    A chief executive at Age Concern is behind bars after he was found guilty of diverting more than £700,000 from the charity to himself during a fraud spanning eight years.


  • 14 May 2018 12:12 PM | Jo Buckley (Administrator)

    This checklist should be read in conjunction with Tackling fraud in the charity sector: prevention is better than cure, a special report by the Fraud Advisory Panel and Charity Commission



Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software