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A loans officer for the collapsed North Yorkshire Credit Union had previously defrauded a string of York businesses.
A garage owner has denied stealing hundreds of thousands of pounds by making bogus Help for Heroes charity collections.
The victim in all three alleged frauds is Fenland District Council and the charges relate to claims – posted via YouTube and other social media- that the umbrella organisation he runs, the Rose Project, is a registered charity.
Elizabeth Lewis takes to the witness box at Cardiff Crown Court to say that she left Mark Lewis as soon as he confessed to fraud and money laundering.
Former bank manager Robert Moran denied defrauding Macmillan cancer charity of more than £6,000.
Edward McKenzie-Green, the former head of counter-fraud at Oxfam in Oxford, faces trial next year accused of stealing more than £60,000 from the charity.
Professional fraud investigator says she was unaware of husband's wrongdoing.
The police fraud squad has been called in to a trouble-hit Hartlepool charity. [read more]
Kevin Wright was convicted of 10 counts of theft and two of fraud by false representation at an earlier hearing at Nottingham Crown Court stealing nearly £1m from children’s cancer charities, including one he set up to help his own son, has been jailed for five years.
A 17-year-old girl has admitted taking more than £1,000 donated by charitable locals following the tragic death of a teenager.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014