Charities

Charity Fraud Awareness Hub -Helpsheets

https://gateway.on24.com/wcc/experience/elitebba/1917599/2072714/charity-fraud-awareness-hub-helpsheets/?isSocialSharing=Y&partnerref=twitterShareFromGateway

Charity Fraud Awareness Hub - Helpsheets

https://gateway.on24.com/wcc/experience/elitebba/1917599/2072714/charity-fraud-awareness-hub-helpsheets/?isSocialSharing=Y&partnerref=twitterShareFromGateway

A woman has been found guilty of defrauding MacMillan Cancer Support at car boot sales.

https://www.expressandstar.com/news/crime/2020/01/18/woman-guilty-of-defrauding-macmillan-cancer-support/

Mayoral candidate Rory Stewart has been criticised for associating himself with a church being investigated for fraud by the Metropolitan Police and the Charity Commissioner.

Charities have been targeted by fraudsters impersonating members of staff, specifically attempting to change employees’ bank details.

https://digit.fyi/uk-government-issues-cyber-fraud-warning-to-charities/#.XfJXpYo-ncM.twitter

The founder of a successful children’s cancer charity has gone on trial accused of fraud charges totalling £345,000. 

A PENSIONER appeared at Belfast Crown Court today where he admitted committing fraud against both a church and an entertainment organisation.

http://www.irishnews.com/news/northernirelandnews/2019/12/05/news/pensioner-to-be-sentenced-after-he-admitted-committing-fraud-against-both-a-church-and-an-entertainment-organisation-1782579/?param=ds441rif44T

The former head of the JSPCA Stephen John Coleman has pleaded guilty to 19 charges of fraud at Jersey's Royal Court. 

The Charity Commission has said that it is “aware of a range of serious and troubling concerns” relating to the church charity SPAC Nation.

The former chief executive and chair of Yateley Industries for the Disabled charity, had admitted to defrauding the charity’s pension scheme out of more than £250,000.