Search articles by keyword

  • 22 Aug 2014 2:00 PM | Anonymous

    A priest has been charged with fraud following an allegation that £13,000 was dishonestly gained from a church.

  • 22 Aug 2014 12:00 PM | Anonymous

    The former Awema chief executive told jurors he was not dishonest and handed back a mistaken Welsh Government grant.

  • 21 Aug 2014 1:00 PM | Anonymous

    Tom Henderson, 63, from Helston in Cornwall, has been charged with three counts of fraud by abuse of position.

  • 21 Aug 2014 12:30 PM | Anonymous

    Charity's ex-boss 'needed company credit card after picking up £4,500 bill on his own card'.

  • 15 Aug 2014 12:30 PM | Anonymous

    Naz Malik, ex-head of All Wales Ethnic Minority Association (Awema) took money from the organisation to clear more than £11,000 in credit card debts.

  • 13 Aug 2014 1:00 PM | Anonymous

    In July 2013, the regulator opened a statutory inquiry into the charity Christ Embassy to investigate a number of serious concerns relating to the financial management of the charity, including in particular large connected party payments.

  • 01 Aug 2014 9:52 PM | David Clark (Administrator)

    The Charity Commission have published their Operational Compliance Report following the charity submitting a serious incident report in November 2012, informing concerns about the charity’s financial record keeping and accounting systems and stating that prior year surpluses had been overstated by £364,149 

    IBD Operational Compliance Report

  • 04 Jul 2014 11:47 AM | Anonymous

    But David Walker, head of investigations and enforcement monitoring at the regulator, tells a public meeting that the true figure is much higher.

  • 20 Jun 2014 12:08 PM | Anonymous

     A 53-year-old Wareham man has been arrested on suspicion of fraud and bailed until next March. Police became involved after the RNLI made a complaint to Action Fraud, the UK’s national centre for reporting fraud and internet crime.

  • 04 Jun 2014 12:09 PM | Anonymous

    Elaine McGonigle, 50, who is a former director of the New Pyjamas Campaign charity set up to raise £15 million for a new Royal Hospital for Sick Children in Edinburgh, is alleged to have made the false claims for everything from meetings to food and mileage.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software