Charities

  • 03 Apr 2018 1:06 PM | Anonymous member (Administrator)

    The total value of the fraud was in excess of £450,000 and was a contributing factor to the charity, Team Wearside, having to close its doors

    https://www.sun-fm.com/news/local/2541079/north-east-trio-jailed-for-fraud-totalling-almost-half-a-million/

  • 03 Apr 2018 1:05 PM | Anonymous member (Administrator)

    A Huddersfield man has been sentenced to three years and four months imprisonment for fraud related offences against a local charity

    http://www.itv.com/news/calendar/2018-03-29/huddersfield-man-sentenced-in-charity-fraud-case/

  • 03 Apr 2018 1:04 PM | Anonymous member (Administrator)

    A mother-of-three faked a terminal illness – even lying to her own children – to cheat family, colleagues and a cancer charity out of thousands of pounds

    https://www.expressandstar.com/news/crime/2018/03/27/mother-fakes-cancer-to-cheat-family-and-charity-in-cruel-fraud/

  • 25 Mar 2018 7:29 PM | Anonymous member (Administrator)

    The former Glasgow East MP made no plea when she appeared in private at the city’s sheriff court.


    https://www.dailyrecord.co.uk/news/politics/fraud-rap-ex-snp-mp-12228658

     


  • 25 Mar 2018 7:26 PM | Anonymous member (Administrator)

    Their report, Tackling charity fraud: prevention is better than cure, draws from the national charity fraud conference and charity fraud awareness week

    https://www.civilsociety.co.uk/news/charity-commission-produces-free-guide-to-help-charities-tackle-fraud.html

  • 25 Mar 2018 7:24 PM | David Clark (Administrator)

    The Charity Commission has re-opened an investigation into an air ambulance charity after admitting its previous advice to the charity "was open to misinterpretation" and "fell short of our procedures". 

     https://www.thirdsector.co.uk/regulator-re-opens-air-ambulance-service-case-admitting-previous-advice-fell-short/governance/article/1459809 

  • 18 Mar 2018 6:52 PM | Anonymous member (Administrator)

    Over the past few decades, the charity sector has experienced a greater level of competitiveness, more funding and the opportunity to be more daring than ever before


    http://www.mondaq.com/uk/x/683438/Compliance/Charities+ethics+and+compliance

  • 18 Mar 2018 6:51 PM | Anonymous member (Administrator)

    Financial director, 37, with a 'sense of entitlement' who siphoned nearly £1m from her charity employer to fund luxury holidays and VIP tickets to see Britney Spears is jailed for six years


    http://www.dailymail.co.uk/news/article-5510317/Financial-director-stole-1m-charity-fund-VIP-lifestyle.html

  • 18 Mar 2018 6:50 PM | Anonymous member (Administrator)

    A man has been jailed for swindling shoppers out of tens of thousands of pounds with bogus charity collections.

    http://www.bbc.com/news/uk-england-devon-43433725

  • 11 Mar 2018 9:19 PM | Anonymous member (Administrator)

    Many charities, particularly smaller ones, do not realise the value of the personal, financial, commercial and other data they hold to cyber criminals, according to a report by the National Cyber Security Centre (NCSC).

    http://www.computerweekly.com/news/252436114/Cyber-crime-is-a-top-threat-to-UK-charities-says-NCSC

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