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  • 12 Aug 2018 8:52 PM | Jo Buckley (Administrator)

    Police are investigating an allegation of fraud relating to fundraising in memory of a 15-year-old boy who drowned after being swept out to sea.


    https://www.bbc.co.uk/news/uk-england-essex-45095320

  • 12 Aug 2018 8:51 PM | Jo Buckley (Administrator)

    The Charity Commission has published its new annual return, including questions on overseas funding, staff salaries and the safeguarding of children and vulnerable adults.

    https://www.thirdsector.co.uk/charity-commission-publishes-new-annual-return/governance/article/1489663

  • 06 Aug 2018 9:22 AM | Jo Buckley (Administrator)

    From this year, English and Welsh charities will have to provide the Charity Commission with a breakdown of staff remuneration by income band, as well as the total income and benefits of their highest paid employee.

    https://www.artsprofessional.co.uk/news/charities-publish-salary-information

  • 23 Jul 2018 2:56 PM | Jo Buckley (Administrator)

    The former  CEO was sentenced to six years in prison after being found guilty of committing more than £180,000 worth of fraud over a seven year period against the Montessori St Nicholas charity.

    http://news.cityoflondon.police.uk/r/1067/former_charity_ceo_sentenced_for_stealing_over__1

  • 15 Jul 2018 10:42 PM | Jo Buckley (Administrator)

    A woman has been sentenced for defrauding a charity, Carnival Village Trust, she worked for of more than three quarters of a million pounds.

    http://news.met.police.uk/news/woman-jailed-for-defrauding-charity-314310

  • 09 Jul 2018 6:44 PM | Jo Buckley (Administrator)

    A fraudster who has been branded as a “female Fagin” has been jailed for nearly four years after she fleeced a charity-run community gym, Exercise 4 All, during a £392,000 scam.

    https://www.derbyshiretimes.co.uk/news/a-fraudster-and-female-fagin-fleeced-a-charity-gym-during-a-392-000-scam-1-9233022

  • 09 Jul 2018 6:43 PM | Jo Buckley (Administrator)

    The mother of a homeless man who stole from Manchester bombing victims has been given a suspended sentence for defrauding Sea Palling Voluntary Rescue Service.

    http://www.itv.com/news/anglia/2018-07-03/mother-of-bombing-thief-sentenced-for-fraud/

  • 02 Jul 2018 11:01 AM | Jo Buckley (Administrator)

    A single fund dedicated to supporting victims in the aftermath of terrorist attacks should be established to prevent fundraising fraud, a group of terror attack survivors has said.

    https://www.thirdsector.co.uk/terror-survivors-group-calls-single-fund-victims-prevent-fraud/fundraising/article/1485904

  • 02 Jul 2018 11:00 AM | Jo Buckley (Administrator)

    BBC1 has broadcast a five-part series which looked at different cases of “scammers” and “bogus charities”, and profiled the work of genuine charities.  

    https://www.civilsociety.co.uk/news/bbc1-broadcasts-series-on-charity-fraud.html

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