charities

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  • 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.

    http://www.yorkpress.co.uk/news/10782480.Fraud_shame_of_North_Yorkshire_Credit_Union_officer/


  • 30 Oct 2013 12:40 PM | Anonymous

    A garage owner has denied stealing hundreds of thousands of pounds by making bogus Help for Heroes charity collections.

    http://www.exeterexpressandecho.co.uk/Devon-man-denies-500-000-Help-Heroes-fraud/story-19989530-detail/story.html


  • 14 Oct 2013 12:41 PM | Anonymous

    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.

    http://www.wisbechstandard.co.uk/news/charity_fraud_and_drugs_offences_alleged_as_man_39_arrested_in_raid_on_former_fenland_public_house_1_2873158


  • 24 Sep 2013 12:44 PM | Anonymous

    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.

    http://www.walesonline.co.uk/news/wales-news/fraud-investigator-insists-played-no-6066438


  • 24 Sep 2013 12:43 PM | Anonymous

    Former bank manager Robert Moran denied defrauding Macmillan cancer charity of more than £6,000.

    http://www.walesonline.co.uk/news/wales-news/ex-bank-manager-robert-moran-accused-6065699


  • 24 Sep 2013 12:42 PM | Anonymous

    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.

    http://www.oxfordmail.co.uk/news/10689989.Oxfam___s_ex_anti_fraud_boss_on_trial_over_theft/


  • 17 Sep 2013 12:48 PM | Anonymous

    Professional fraud investigator says she was unaware of husband's wrongdoing.

    http://www.walesonline.co.uk/news/885000-charity-tax-fraud-wife-6036795

  • 17 Sep 2013 12:45 PM | Anonymous

    The police fraud squad has been called in to a trouble-hit Hartlepool charity. [read more]

    http://www.hartlepoolmail.co.uk/news/local/fraud-squad-called-in-to-manor-residents-association-1-6038273


  • 11 Sep 2013 12:48 PM | Anonymous

    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.

    http://www.independent.co.uk/news/uk/crime/1m-cancer-charity-thief-is-jailed-8800855.html


  • 04 Sep 2013 12:49 PM | Anonymous

    A 17-year-old girl has admitted taking more than £1,000 donated by charitable locals following the tragic death of a teenager. 

    http://www.thisisplymouth.co.uk/Plymouth-teenager-admits-charity-fraud/story-19733952-detail/story.html#axzz2dj120w2I


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