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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
A mother-of-three faked a terminal illness – even lying to her own children – to cheat family, colleagues and a cancer charity out of thousands of pounds
The former Glasgow East MP made no plea when she appeared in private at the city’s sheriff court.
Their report, Tackling charity fraud: prevention is better than cure, draws from the national charity fraud conference and charity fraud awareness week
The Charity Commission has re-opened an investigation into an air ambulance charity after admitting its previous advice to the charity "was open to misinterpretation" and "fell short of our procedures".
Over the past few decades, the charity sector has experienced a greater level of competitiveness, more funding and the opportunity to be more daring than ever before
Financial director, 37, with a 'sense of entitlement' who siphoned nearly £1m from her charity employer to fund luxury holidays and VIP tickets to see Britney Spears is jailed for six years
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014