Fraud

From the auditor: Bacs to basics – preventing fraudulent payments in charities

01 May 2026 Expert insight

Former HIV Scotland CEO admits embezzling £5,000 from now-defunct charity

27 Apr 2026 News

Regulator assessing concerns after £200,000 ‘stolen’ from Scouts branch

10 Apr 2026 News

Man who ran fake animal charity jailed

23 Feb 2026 News

Internal charity fraud risk remains a ‘significant concern’, survey finds

11 Feb 2026 News

Local Women’s Aid manager jailed for embezzling almost £40,000

06 Feb 2026 News

Disability charity worker to pay compensation after stealing £30,000 from beneficiaries

23 Sep 2025 News

Police investigates estimated £160,000 suspected fraud at homelessness charity

29 Jul 2025 News

It could never happen here? Charities and fraud

02 Jun 2025 In-depth

Association of Chairs tries to reclaim website access after cyberattack

02 Jun 2025 News

Why charities need to be aware of growing cyber threats

02 Jun 2025 In-depth

Veterans charity loses £1m in ‘sophisticated’ fraud by foreign exchange company

28 May 2025 News

Ben Hay: What charities need to know about new economic crime legislation

27 May 2025 Expert insight

Court returns nearly £30,000 to defrauded charity thanks to new legislation

29 Apr 2025 News

National disability charity alerts police after fake fundraisers spotted

19 Mar 2025 News

Regulator warns charities of bogus letters sent on its behalf

18 Mar 2025 News

Fiona Condron and Tracey Kenworthy: Clamping down on fraud

17 Mar 2025 In-depth

Small charities urged to make use of new fraud reimbursement scheme

20 Jan 2025 News

Mazeda Alam: Charities can be particularly attractive to fraudsters

17 Jan 2025 In-depth

Charities defrauded of almost £100,000 to be repaid in full by March 2025

12 Dec 2024 News

‘Persistent problem’ of insider fraud at charities, report finds

25 Nov 2024 News

Fraud

From the auditor: Bacs to basics – preventing fraudulent payments in charities

Former HIV Scotland CEO admits embezzling £5,000 from now-defunct charity

Regulator assessing concerns after £200,000 ‘stolen’ from Scouts branch

Man who ran fake animal charity jailed

Internal charity fraud risk remains a ‘significant concern’, survey finds

Local Women’s Aid manager jailed for embezzling almost £40,000

Disability charity worker to pay compensation after stealing £30,000 from beneficiaries

Police investigates estimated £160,000 suspected fraud at homelessness charity

It could never happen here? Charities and fraud

Association of Chairs tries to reclaim website access after cyberattack

Why charities need to be aware of growing cyber threats

Veterans charity loses £1m in ‘sophisticated’ fraud by foreign exchange company

Ben Hay: What charities need to know about new economic crime legislation

Court returns nearly £30,000 to defrauded charity thanks to new legislation

National disability charity alerts police after fake fundraisers spotted

Regulator warns charities of bogus letters sent on its behalf

Fiona Condron and Tracey Kenworthy: Clamping down on fraud

Small charities urged to make use of new fraud reimbursement scheme

Mazeda Alam: Charities can be particularly attractive to fraudsters

Charities defrauded of almost £100,000 to be repaid in full by March 2025

‘Persistent problem’ of insider fraud at charities, report finds

Search

Browse

Topics

Communications

Finance

Fundraising

Governance & Leadership

Policy & politics

Technology

The Charity Awards