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Almost half of all insider fraud in charities is not reported, according to a report by the official regulator.
The former boss of a branch of Age Concern has been jailed for defrauding the charity out of more than £700,000
Man pleads guilty to abusing his position as chief executive of Butterwick Hospice by using its credit card for personal gain.
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.
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
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014