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Fraud
73
matches
Regulator issues alert over insider fraud at charities
17 Aug 2018
News
Trustees disqualified after using charity as a front to claim benefits
19 Jul 2018
News
Former charity chief executive jailed for six years after £180,000 fraud
18 Jul 2018
News
Woman jailed for six years for stealing almost £800,000 from charity
17 Jul 2018
News
BBC1 broadcasts series on charity fraud
27 Jun 2018
News
Charity chief executive sentenced for £90,000 fraud
13 Jun 2018
News
Chief executive guilty of defrauding charity of £700,000
11 May 2018
News
Martyn Croft: How to discuss cybersecurity with charity boards
01 May 2018
In-depth
BBC1 plans to broadcast five-part series on charity fraud
30 Apr 2018
News
Fifth of charities suffered cyber attacks last year
26 Apr 2018
News
Charity fraud primarily caused by lack of controls, says Commission
26 Apr 2018
News
Charity’s former head of finance jailed after stealing £54,000
24 Apr 2018
News
Man jailed after stealing £200,000 from Christian charity
05 Apr 2018
News
Church leader jailed for £150,000 Gift Aid fraud
03 Apr 2018
News
Twins jailed for £450,000 Gift Aid fraud
27 Mar 2018
News
Charities warned about rise in CEO fraud
27 Mar 2018
News
Charity Commission produces free guide to help charities tackle fraud
23 Mar 2018
News
GCHQ produces free guide to help charities avoid cybercrime
02 Mar 2018
News
Action Fraud warns of charity’s name being used in scams
07 Feb 2018
News
Charity collection business operators arrested as part of slavery investigation
15 Jan 2018
News
Charity Commission warns independent schools of fees fraud
12 Jan 2018
News
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