HMRC doubles scrutiny of charity gift aid claims following Cup Trust

HMRC doubles scrutiny of charity gift aid claims following Cup Trust 1

22 Apr 2014 | David Ainsworth
Tags: Gift aid

HM Revenue & Customs more than doubled the number of investigations into claims for gift aid in the tax year 2012/13, according to figures obtained under the Freedom of Information Act.


HMRC doubles scrutiny of charity gift aid claims following Cup Trust

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SMS donations 'will be bigger than payroll giving'

Text message donations could be worth up to £100m a year to the sector in five years time, according to new research released today. If cost barriers were removed the value of fundraising via mobile phone could reach £96m before gift aid, exceeding the annual income charities receive from payroll giving, nfpSynergy’s Joe Saxton told a gathering of politicians and civil society representatives in central London this morning.

The Institute defies Convention

eBay continues to be a massive money-spinner for the likes of touts selling Michael Jackson tickets. But for the Institute of Fundraising, the online auction model has proved somewhat less lucrative. Despite the cancellation of concerts and rumours of the Thriller singer's ill health, two pairs of front-row tickets with a face value of £75 have already reached £1,120 from a starting price of 99p, on the site.

Philanthropists not cutting back

Major donors show no signs of winding back their giving, according to a survey released today. Nearly nine in ten philanthropists at a recent forum said that they planned to increase their giving (42 per cent) or maintain their current levels (45 per cent) over the next year, regardless of the economic downturn.

BIG worker forced to repay grant theft

A Big Lottery Fund employee has been forced to pay back grant money stolen from the organisation by his friend. BIG employee Daniel Rippon was also chairman of a charity established by former BIG employee Victoria Hayward, who was last week sentenced at Exeter Crown Court to 18 months prison for stealing more than £9,000 from BIG and a further £9,500 from her other employer, airline Flybe.

Spot on Lucy, if a charity doesn't have a clear ambition, its absence will infect every fundraising ask they make. And that's daft.

» What would your charity do with a social fundraising windfall?

Charity recoups money lost in Icelandic bank

A small charity has managed to secure a full refund of the money it lost in the Icelandic bank collapse last year by claiming it was a retail depositor. Kaupthing, Singer and Friedlander has returned £261,000 to the League of Friends of Brampton and District War Memorial Hospital, which had had the money tied up in the bank at the time of its collapse last year.

Philanthropy manifesto demands £30m IT investment fund

The government should establish a £30m fund to boost internet technologies for the charity sector, according to a manifesto released this week. The Community Foundation Network (CFN) has released its long-awaited Manifesto for Community Philanthropy, which calls on government to create a ‘Philanthropy Infrastructure Investment Fund’ to invest in those projects aiming to increase giving levels, but also to introduce new philanthropic tax breaks and bank account types.

Direct debit sign-ups, and defaults, rising

The number of direct debit donors has increased significantly, but so too has the number of donors defaulting on their commitments, according to new figures. Direct debit donor levels are 600,000 higher than 2007, according to figures from automated payment processor Bacs Payment Schemes, which has labelled reports which claim direct debit cancellations are on the rise as "misleading".

Awards scheme opens for London charities

London charities stand to benefit from an awards celebrating community service. The 2009 Neighbourhood Excellence Initiative Awards are now open for applications for individuals and charities working in their local communities. Two London-based charities will be selected for £110,000 worth of unrestricted grant funding each, as winners of the ‘Neighbourhood Builders’ award.

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