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Charity fraudster moves to the Fens after taking money that was supposed to buy equipment for a seriously ill little girl
The former CEO was sentenced to six years in prison after being found guilty of committing more than £180,000 worth of fraud over a seven year period against the Montessori St Nicholas charity.
A woman has been sentenced for defrauding a charity, Carnival Village Trust, she worked for of more than three quarters of a million pounds.
A fraudster who has been branded as a “female Fagin” has been jailed for nearly four years after she fleeced a charity-run community gym, Exercise 4 All, during a £392,000 scam.
The mother of a homeless man who stole from Manchester bombing victims has been given a suspended sentence for defrauding Sea Palling Voluntary Rescue Service.
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.
BBC1 has broadcast a five-part series which looked at different cases of “scammers” and “bogus charities”, and profiled the work of genuine charities.
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.
The former chief executive of one of Teesside's best known hospices has been sentenced to four years behind bars after admitting fraud.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014