Filter news by category
Search articles by keyword
Newcastle Crown Court heard he is accused of paying 60 cheques into his own account, awarding himself 12 unauthorised bonuses and 19 additional pension top-ups.
A five-part series on charity fraud is due to be broadcast on BBC1, with filming taking place next month.
The very nature of many non-profit organisations’ operating environment often means that there is possibility and scope for fraud.
A warning has been issued after the would-be fraudsters were said to be going door-to-door raising money for the ‘much-loved’ Black Country charity.
Sadly there are clever fraudsters operating who abuse the good name and reputation of both individual charities and the charity sector as a whole.
He also conned Comic Relief, the Police and Crime Commissioner's Office and even his own father
The Charity Commission has warned charities to be vigilant to the rise in fraudulent emails aimed at charity finance departments, impersonating CEOs
A man has been jailed for three years and four months for stealing £216,000 from a Christian charity in Leeds.
The total value of the fraud was in excess of £450,000 and was a contributing factor to the charity, Team Wearside, having to close its doors
A Huddersfield man has been sentenced to three years and four months imprisonment for fraud related offences against a local charity
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014