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Charity Fraud Awareness Hub - Helpsheets
A woman has been found guilty of defrauding MacMillan Cancer Support at car boot sales.
Mayoral candidate Rory Stewart has been criticised for associating himself with a church being investigated for fraud by the Metropolitan Police and the Charity Commissioner.
Charities have been targeted by fraudsters impersonating members of staff, specifically attempting to change employees’ bank details.
The founder of a successful children’s cancer charity has gone on trial accused of fraud charges totalling £345,000.
A PENSIONER appeared at Belfast Crown Court today where he admitted committing fraud against both a church and an entertainment organisation.
The former head of the JSPCA Stephen John Coleman has pleaded guilty to 19 charges of fraud at Jersey's Royal Court.
The Charity Commission has said that it is “aware of a range of serious and troubling concerns” relating to the church charity SPAC Nation.
The former chief executive and chair of Yateley Industries for the Disabled charity, had admitted to defrauding the charity’s pension scheme out of more than £250,000.
The former trustee of a charity for the disabled has pleaded guilty to fraud after transferring more than £250,000 from the organisation's pension scheme.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014