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  • 18 Feb 2019 11:32 AM | Jo Buckley (Administrator)

    International Charity Fraud Awareness Week 2018 brought together the charity and not-for-profit sectors to promote charity fraud awareness and share good practice. Charities, regulators, professional advisers, representative bodies, law enforcement and other not-for-profit stakeholders from across the globe took part.


  • 18 Feb 2019 11:16 AM | Jo Buckley (Administrator)

    THE case of a manager who works for an organisation funded by Oxfordshire taxpayers was heard at a London court today.


  • 10 Feb 2019 10:22 PM | Jo Buckley (Administrator)

    A major scandal which left Holstein UK more than £300,000 out of pocket was ‘very quickly’ recovered through insurance, the charity has said.


  • 27 Jan 2019 11:20 PM | Jo Buckley (Administrator)

    Three sporting brothers have been "shamed" for defrauding a charity set up for poor African children, it can now be reported.


  • 21 Jan 2019 9:52 AM | Jo Buckley (Administrator)

    Like any other sector, charities are not immune to criminal abuse from fraudsters. Fraud poses a serious risk to valuable funds and sensitive data, and can damage the good reputation of charities, affecting public trust and confidence in the sector as a whole.


  • 13 Jan 2019 11:08 PM | Jo Buckley (Administrator)

    A woman, who worked as a partnership and events manager at Yorkshire Cancer Research in Harrogate, has admitted faking an illness to con a cancer charity out of more than £90,000.


  • 13 Jan 2019 11:07 PM | Jo Buckley (Administrator)

    The impact had a profound impact on the work that the charity could do and undermined the organisation's reputation


  • 07 Jan 2019 9:04 AM | Jo Buckley (Administrator)

    Online fraud such as phishing will continue to be a huge risk for charities in 2019 – fortunately the NCSC is also stepping up its game supporting the sector with educational resources.


  • 07 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    A conman who stole more than £20,000 of charity cash raised for the son of murdered soldier, Lee Rigby, has today been ordered by a judge to pay back £3,247 in compensation.


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