Fraud

Why charities need to be aware of growing cyber threats

02 Jun 2025 In-depth

Association of Chairs tries to reclaim website access after cyberattack

02 Jun 2025 News

It could never happen here? Charities and fraud

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

Hospice charity treasurer jailed for gambling three years’ worth of fundraising money

15 Nov 2024 News

Building surveyor and son jailed for £1m National Trust fraud

24 Sep 2024 News

Former charity treasurer steals more than £100,000 from employer

22 Aug 2024 News

Former animal charity treasurer pleads guilty to £230,000 fraud

01 Aug 2024 News

Police investigating fraud claims at animal welfare charity

11 Jul 2024 News

Pair jailed after stealing £315,000 meant for disabled and terminally ill children

25 Jun 2024 News

Woman jailed for ‘systematically’ defrauding multiple charities

31 May 2024 News

Three thoughts about preventing charity fraud

01 May 2024 In-depth

Fraud

Why charities need to be aware of growing cyber threats

Association of Chairs tries to reclaim website access after cyberattack

It could never happen here? Charities and fraud

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

Hospice charity treasurer jailed for gambling three years’ worth of fundraising money

Building surveyor and son jailed for £1m National Trust fraud

Former charity treasurer steals more than £100,000 from employer

Former animal charity treasurer pleads guilty to £230,000 fraud

Police investigating fraud claims at animal welfare charity

Pair jailed after stealing £315,000 meant for disabled and terminally ill children

Woman jailed for ‘systematically’ defrauding multiple charities

Three thoughts about preventing charity fraud

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