Filter news by category
Parents with children at private schools are at risk of losing tens of thousands of pounds to email fraudsters who convince them to pay their fees into scam accounts, the Charity Commission has warned
http://www.telegraph.co.uk/money/consumer-affairs/private-school-scam-warning-charity-commission-says-parents/
They are sending requests for payment that look like they come from schools' email accounts
https://www.tes.com/news/school-news/breaking-news/fraudsters-are-intercepting-school-fee-payments-warns-charity
A new company, Giftcoin, is hoping to launch an online giving platform this year that will use blockchain technology to bring about a “revolution in charitable giving” by helping charities to be more transparent and build better relationships with donors.
https://www.civilsociety.co.uk/news/plans-new-cryptocurrency-platform-to-revolutionise-charity-giving.html
The chief executive of the Birmingham Dogs Home charity had a gambling addiction which meant he ended up funnelling cash from the charity into his personal account - taking £894,754.
http://www.itv.com/news/central/2017-12-22/animal-charity-boss-jailed-for-nearly-900-000-fraud/
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy