Midlands Fraud Forum

Member Login Member Area


charities

Search articles by keyword

  • 29 Sep 2019 11:35 PM | Jo Buckley (Administrator)

    How we are improving the process for reporting fraud and what you can do to protect your charity from harm.

    https://www.gov.uk/government/news/reporting-charity-fraud-and-working-together-to-prevent-it

  • 15 Sep 2019 9:47 PM | Jo Buckley (Administrator)

    A high-profile campaigner who has admitted fraud by abuse of her position involving more than £5,000 at a dog welfare charity has been warned by a judge she could be jailed.

    http://www.irishnews.com/news/northernirelandnews/2019/09/13/news/adrianne-peltz-hears-she-could-be-jailed-for-dogs-trust-fraud-1711123/?param=ds441rif44T


  • 08 Sep 2019 10:35 PM | Jo Buckley (Administrator)

    Large amounts of cash collected from the public for a military charity at venues in Scotland including football matches and railway stations by Parachute Regiment veterans have been misappropriated for over a decade, a number of their former comrades claim.

    https://www.scotsman.com/news/veterans-accuse-parachute-regiment-of-cover-up-over-charity-tin-fraud-claims-1-4999742



  • 08 Sep 2019 10:17 PM | Jo Buckley (Administrator)

    From the theft of assets and diverted payments through  to ghost payrolls and cyberenabled theft, charities and charitable trusts face a myriad fraud risks.

    https://www.charitytimes.com/ct/images/digital_edition/CT_AugSept2019DigitalEdition.pdf


  • 02 Sep 2019 4:47 PM | Jo Buckley (Administrator)

    The Charity Commission for England and Wales has accused some auditors of ‘letting the profession and charities down’, after the sample of 296 charities’ accounts were assessed against new external scrutiny benchmarks.

    https://www.accountancyage.com/2019/08/29/watchdog-finds-only-half-of-charity-audits-met-benchmark/#.XWjT__oWrTA.twitter


  • 24 Aug 2019 4:49 PM | Jo Buckley (Administrator)

    The former boss of the JSPCA will appear in court this morning, charged with fraud and forgery.

    https://www.itv.com/news/channel/2019-08-20/former-jspca-boss-charged-with-fraud/


  • 24 Aug 2019 4:40 PM | Jo Buckley (Administrator)

    Get involved between 21 and 25 October to help your organisation and the charity sector become more resilient to fraud.

    https://www.gov.uk/government/news/international-charity-fraud-awareness-week-2019

  • 18 Aug 2019 10:40 PM | Jo Buckley (Administrator)

    A woman who said she was dying from cancer so a charity would organise a £15,000 wedding has avoided jail.

    https://www.bbc.co.uk/news/uk-wales-49370593


  • 18 Aug 2019 10:34 PM | Jo Buckley (Administrator)

    A WOMAN has admitted fraud by abuse of her position at a dog welfare charity involving more than £5,000.

    http://www.irishnews.com/news/northernirelandnews/2019/08/16/news/adrianne-peltz-pleads-guilty-to-fraud-1686067/?param=ds441rif44T


  • 11 Aug 2019 7:32 PM | Jo Buckley (Administrator)

    Reported charity fraud losses reached almost £8m in 2018/19, according to figures obtained by audit, tax and consulting firm RSM in a freedom of information request to Action Fraud.

    https://fundraising.co.uk/2019/07/30/charity-fraud-losses-reported-to-action-fraud-reach-almost-8m-a-year/#.XUfiiUbGecS.twitter


HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software