Share

National Fraud Authority measures charity fraud

National Fraud Authority measures charity fraud
News

National Fraud Authority measures charity fraud

Finance | Niki May Young | 17 Dec 2012

The National Fraud Authority is conducting a survey of fraud in the charity sector "to improve understanding of the problem".

A selection of charities have been invited to respond with the results being used in the NFA's Annual Fraud Indicator Report published next year. Charity fraud research "has been a regular feature of the AFI" said the Home Office, adding that last year a survey by the NFA found that charities could be losing £1.1bn to fraud.

Sam Younger, chief executive of the Charity Commission assisted with the research for the latest survey. He said: "We fully support the National Fraud Authority in raising awareness of, and helping to combat fraud in charities. This survey will provide more up-to-date data regarding the harm caused by fraud across the sector."

Earlier this month the Action Fraud reporting system was rolled out across the UK. The launch now means that all incidents of fraud and financially-motivated cyber crime in the UK should be reported to Action Fraud, run by the National Fraud Authority, rather than to local police forces.  

 

 

 

Comments

[Cancel] | Reply to:

Close »

Community Standards

The civilsociety.co.uk community and comments board is intended as a platform for informed and civilised debate.

We hope to encourage a broad range of views, however, there are standards that we expect commentators to uphold. We reserve the right to delete or amend any comments that do not adhere to these standards.

We welcome:

  • Robust but respectful debate
  • Strongly held opinions
  • Intelligent relevant discussion
  • The sharing of relevant experiences
  • New participants

We will not publish:

  • Rude, threatening, offensive, obscene or abusive language, or links to such material
  • Links to commercial organisations or spam postings. The comments board is not an advertising platform
  • The posting of contact details for yourself or others
  • Comments intended for malicious purpose or mindless abuse
  • Comments purporting to be from another person or organisation under false pretences
  • Gratuitous criticism, commentary or self-promotion
  • Any material which breaches copyright or privacy laws, or could be considered libellous
  • The use of the comments board for the pursuit or extension of personal disputes

Be aware:

  • Views expressed on the comments board are left at users’ discretion and are in no way views held or supported by Civil Society Media
  • Comments left by others may not be accurate, do not rely on them as fact
  • You may be misunderstood - sarcasm and humour can easily be taken out of context, try to be clear

Please:

  • Enjoy the opportunity to express your opinion and respect the right of others to express theirs
  • Confine your remarks to issues rather than personalities

Together we can keep our community a polite, respectful and intelligent platform for discussion.

Tags

Free eNews

Supermarkets donate profits from #icebucketchallenge to MND Association

29 Aug 2014

Tesco has announced that it will donate the profits made from an increase in sales of ice to the Motor...

Commission contacts Bradley Wiggins' charity over concerns about how it has spent donations

29 Aug 2014

The Charity Commission has contacted the trustees of the Bradley Wiggins Foundation after the charity...

EU data protection proposals would kill fundraisers’ mailing lists, says report

28 Aug 2014

Proposed EU data protection rules could destroy mailing lists relied on by charity fundraisers, and would...

Lawyers call for animal charity to have greater crime-fighting powers

29 Aug 2014

Lawyers in Scotland have called for a Scottish animal charity to be granted greater powers to investigate...

Commission contacts Bradley Wiggins' charity over concerns about how it has spent donations

29 Aug 2014

The Charity Commission has contacted the trustees of the Bradley Wiggins Foundation after the charity...

Bubb responds to attack on charity campaigning in The Times

28 Aug 2014

Sir Stephen Bubb has written to The Times criticising an article which attacks charities for lacking transparency...

EU data protection proposals would kill fundraisers’ mailing lists, says report

28 Aug 2014

Proposed EU data protection rules could destroy mailing lists relied on by charity fundraisers, and would...

Macmillan: We did not hijack #icebucketchallenge

21 Aug 2014

Macmillan has hit back against accusations on social media that it has hijacked #icebucketchallenge, saying...

Smart wristbands aim to increase charity giving

20 Aug 2014

A new wristband that will enable people to make faster donations with just a tap of a smartphone, is...

Join the discussion

 Twitter button

@CSFinance