Regulator investigates eight linked fraudulent charities
The Charity Commission is conducting a class statutory inquiry into a group of charities alleged to...0
Gift Aid fraudster who claimed over £270,000 jailed for three years
A charity treasurer who tried to steal more than £330,000 in a Gift Aid repayment fraud...
Britain’s Secret Charity Cheats back for second series
Britain’s Secret Charity Cheats is back on BBC1 for a second series this week. The five-part...
Charity Commission & Fraud Advisory Panel launch fraud resilience survey
The Charity Commission and the Fraud Advisory Panel is to contact 15,000 charities to ask them...
Lifting of reporting restrictions on 2017 Sodje Sports Foundation fraud case reveals brothers jailed
The lifting of reporting restrictions on a donor defrauding case from 2017 reveal that a former...
Charity Commission warns of new variation of CEO fraud in Christmas run-up
The Charity Commission is warning charities to be on the look out for a new variation...
Some charities inadvertently enabling stamp fraud, Charity Commission warns
Some charities selling packages of used stamps as a means of raising funds are inadvertently enabling...
Charity Fraud Awareness Week to cover cyber, grant & donation fraud
Charity Fraud Awareness Week takes place later this month, with themes for the week including cyber,...
Excessive trust & lack of challenge enables majority of insider fraud in charities
Almost three quarters of insider fraud in charities is enabled by too much trust and too...
New fraud prevention guidance issued to help the public
The Fraud Advisory Panel has partnered with police, regulators and other stakeholders to issue new fraud...
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