Charities

The former head of a charity for the disabled has pleaded not guilty after being accused of transferring £250,000 from the organisation's pension scheme.

Detectives from the Terrorism Investigation Unit have charged a 45-year old man with offences under the Charities Act.

A woman accused of raising tens of thousands of pounds to treat a cancer she “allegedly did not have” is set for trial, after denying six counts of fraud.

A woman has denied fraudulently accepting more than £45,000 in donations for an illness she allegedly did not have.

This alert provides information and advice to charity trustees about cyber crime and how to report it.

A DISGRACED former councillor has been convicted of taking more than £8,000 from a local charity she worked for.

While accounts were not filed in time, investigation finds no evidence of fraud or misappropriation 

https://jewishnews.timesofisrael.com/charity-commission-closes-probe-into-chabad-lubavitch-uk/

A father and son laundered more than £10 million from the illegal sale of Viagra and slimming pills through charities they set up to tackle Jewish poverty, a court heard.

https://www.standard.co.uk/news/crime/father-and-son-used-charities-to-hide-10m-from-illegal-prescription-drugs-a4120351.html

A CROOKED accountant who stole tens of thousands of pounds from two North-East charities has been jailed.

https://www.thenorthernecho.co.uk/news/17571013.thieving-accountant-paul-brown-king-lined-his-own-pockets/?ref=twtrec

A branch of the RSPCA is being investigated by the police over suspected fraud involving hundreds of thousands of pounds.

https://www.telegraph.co.uk/news/2019/04/14/rspca-branch-investigated-police-fraud-two-men-arrested/?WT.mc_id=tmg_share_tw