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The Fraud Advisory Panel has partnered with police, regulators and other stakeholders to issue new fraud prevention advice aimed at helping the public protect themselves when giving to good causes
The Fraud Advisory Panel has partnered with police, regulators and other stakeholders to issue new fraud prevention advice aimed at helping the public protect themselves when giving to good causes.
The Charity Commission said their figures suggest one third of fraudulent incidents against charities, reported to them during the financial year 2015/2016, were suspected to involve volunteers, staff or trustees
Detective Chief Inspector Andy Fyfe of the City of London Police tells launch event for Fraud Awareness Week that 823 employee frauds against charities were reported in the past six months
Former chief executive of Birmingham Dogs Home, was arrested last year after £450,000 in donations went missing.
A former Royal Navy serviceman has been given a suspended prison sentence for defrauding a veterans charity to feed his gambling addiction
A man forged his second cousin's signature to create a new will that conned Medicins Sans Frontieres out of the remainder of the estate.
A woman who worked at a charity which supports vulnerable children and adults with learning disabilities has admitted a fraud totalling more than £3,000.
A former chief executive of an education charity is on trial for fraud allegedly committed while he was working for the charity.
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
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014