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  • 01 Oct 2017 7:22 PM | Jo Buckley (Administrator)

    The Charity Commission and the Fundraising Regulator are meeting representatives from 14 of the biggest operators, including JustGiving and Virgin Money Giving, to agree principles

    https://www.thirdsector.co.uk/regulators-meet-online-giving-platforms-discuss-fraud-prevention/fundraising/article/1445784

  • 23 Sep 2017 8:26 PM | Jo Buckley (Administrator)

    The Scottish Charity Regulator (OSCR) has published a new factsheet about fraud and cybercrime.



  • 23 Sep 2017 8:25 PM | Jo Buckley (Administrator)

    This week UK Digital Minister Matthew Hancock warned charities that they need to do more to protect themselves from cyber attack

    http://scopeni.nicva.org/article/charities-and-cyber-crime-what-needs-to-be-done

  • 23 Sep 2017 8:24 PM | Jo Buckley (Administrator)

    The former chief executive of Butterwick Hospice appeared in court accused of stealing from the charity.



  • 23 Sep 2017 8:24 PM | Jo Buckley (Administrator)

    Fundraising website JustGiving has said criminals are attempting to use its site to launder money



  • 17 Sep 2017 3:26 PM | Jo Buckley (Administrator)

    In a new report – Technical Issues in Charity Law – the Law Commission says that problems in charity law prevent or delay legitimate charitable activities, discourage people from volunteering, and force charities to obtain professional advice that should not be necessary.


    https://www.lawcom.gov.uk/charities-need-right-rules-to-run-effectively-report/

  • 17 Sep 2017 3:25 PM | Jo Buckley (Administrator)

    New for 2017, Charities Against Fraud have launched the first Charities Against Fraud Awards, specifically designed to recognise excellence in tackling fraud within the charity sector.


    http://www.moorestephens.co.uk/pages/charities-against-fraud-awards

  • 17 Sep 2017 3:25 PM | Jo Buckley (Administrator)

    Charity Fraud Awareness Week promotes fraud awareness. It encourages those working within or supporting the charity and voluntary sectors to become more fraud aware and resilient.


    https://www.fraudadvisorypanel.org/charity-fraud/charity-fraud-awareness-week

  • 09 Sep 2017 6:08 PM | Jo Buckley (Administrator)

    Joyce Msokeri is second person to be charged with making fraudulent claims for support offered to survivors of fire

    https://www.theguardian.com/uk-news/2017/sep/05/woman-faces-six-grenfell-tower-charges


  • 03 Sep 2017 6:11 PM | Jo Buckley (Administrator)

    A former senior member of the Freemasons pleaded guilty to one charge of fraud by abuse of position and further entered guilty pleas to 14 counts of stealing £121,504 from the Provincial Grand Lodge of Antrim

    http://www.irishnews.com/news/northernirelandnews/2017/08/29/news/former-freemason-admits-stealing-120-000-from-own-lodge-1123238/

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