Charity Fraud: Charity regulator opens more than 600 fraud investigations over the last year

07 Dec 2024 10:54 AM | Anonymous member (Administrator)

The Charity Commission has opened 603 investigations relating to fraud over the last year, its latest figures show.

It has also launched an additional 99 probes into charities hit by cybercrime issues.

The figures are for the period November 2023 and October 2024, which also reveal it received 264 serious incident reports relating to fraud.

To coincide with the release of these latest figures the regulator has announced it has published fresh guidance to protect charities from fraud and cyber-crime.

These replace the regulator’s previous guidance and are designed to be more concise and easier for trustees to use, it says. A shorter version has also been made available.

https://www.charitytimes.com/ct/Charity-regulator-launched-more-than-600-fraud-investigations-over-the-last-year.php


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