charities

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. 

    http://www.bbc.com/news/uk-england-suffolk-28870076

  • 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. 

    http://www.walesonline.co.uk/news/wales-news/naz-malik-fraud-trial-charity-7644083

  • 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.

    http://www.bbc.com/news/uk-england-cornwall-28859306

  • 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'. 

    http://www.walesonline.co.uk/news/wales-news/naz-malik-fraud-trial-charitys-7633067

  • 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. 

    http://www.bbc.com/news/uk-wales-28755303

  • 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.

    https://www.gov.uk/government/news/interim-manager-appointed-to-charity-under-investigation


  • 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.

    http://www.thirdsector.co.uk/fraud-theft-reported-charity-commission-cost-sector-135m-last-year/governance/article/1302094

  • 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. 

    http://www.bournemouthecho.co.uk/news/11289870.Major_fraud_probe_launched_at_RNLI_after_member_of_staff_arrested/

  • 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. 

    http://www.heraldscotland.com/news/home-news/ex-charity-chief-denies-fund-fraud.24390543



HOW TO APPLY


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