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  • 07 Mar 2014 12:30 PM | Anonymous

    Edward McKenzie-Green pleaded guilty to the scam which saw him abusing his position to pay fake companies he had set up.

  • 07 Mar 2014 12:29 PM | Anonymous

    Eight arrests have been made as part of an investigation into charity fraud involving thousands of pounds intended to help people in Syria.

  • 14 Feb 2014 12:30 PM | Anonymous

    Fraud in the large charity sector costs £1.65bn a year, according to a report published today by accountants BDO and the Centre for Counter Fraud Studies in Portsmouth.

  • 03 Jan 2014 12:32 PM | Anonymous

    A treasurer who defrauded a church and its pre-school out of tens of thousands of pounds is facing jail. Nicola Holding, aged 49, has admitted taking at least £50,000 from St Boniface’s Church in St Budeaux and its pre-school.

  • 10 Dec 2013 12:33 PM | Anonymous

    The former head of counter-fraud at Oxfam in Oxford will appear at the Old Bailey next month charged with stealing from the charity. Edward McKenzie-Green, of The Leys, Chipping Norton, is accused of taking £62,857.58 and a laptop in 2011.

  • 06 Dec 2013 12:35 PM | Anonymous

    The Air Ambulance Service (TAAS) charity is warning people to beware of fraudulent collectors asking for donations via scam leaflets sent nationwide.

  • 06 Dec 2013 12:34 PM | Anonymous

    The Royal Agricultural Benevolent Institution (RABI) warned other charities to be on their guard after the scam cost it about £2,000.

  • 04 Dec 2013 12:35 PM | Anonymous

    Labour’s Geoff Hammond, who represented Higham Hill ward in Walthamstow, was arrested in September by Westminster police investigating a reported fraud at an unnamed charity.

  • 29 Nov 2013 12:36 PM | Anonymous

    Four people are charged with conspiracy to commit fraud between April 10, 2012, and October 4, 2013, by spending money raised at a dinner held at the Celtic Manor which was intended for the charity.

  • 08 Nov 2013 12:39 PM | Anonymous

    A loans officer for the collapsed North Yorkshire Credit Union had previously defrauded a string of York businesses.


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