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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.

  • 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.

  • 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.

  • 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.

  • 24 Sep 2013 12:43 PM | Anonymous

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

  • 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.

  • 17 Sep 2013 12:48 PM | Anonymous

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

  • 17 Sep 2013 12:45 PM | Anonymous

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

  • 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.

  • 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.


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