Fraud

Charity manager admits to £40,000 theft and fraud

04 Jun 2021 News

Charity founder jailed after being found guilty of fraud and theft

04 May 2021 News

Laura Hough: Covid-related fraud risks - key considerations for those who fund and implement programmes

27 Apr 2021 Expert insight

Strong anti-fraud measures reassure volunteers, conference told

26 Nov 2020 News

Current fraud reporting ‘just the tip of the iceberg’, says Help for Heroes

25 Nov 2020 News

Sarah Lyons: How to defend your charity from cybercrime

25 Nov 2020 Voices

Charities have lost millions to fraud during the pandemic

19 Oct 2020 News

Man jailed for two years over £100,000 housing charity fraud

06 Oct 2020 News

‘Banana man’ charity fundraiser convicted of fraud

23 Jul 2020 News

Charities at increased risk of fraud and cybercrime during Covid-19 pandemic

17 Apr 2020 News

Public warned against scammers pretending to be Red Cross volunteers

23 Mar 2020 News

Bullying charity founders convicted of £75,000 fraud

04 Mar 2020 News

Charity loses nearly £1m after ‘sophisticated cyber fraud’

18 Feb 2020 News

Charity Commission warns that fraudsters are impersonating staff

11 Dec 2019 News

Regulator aware of ‘new concerns’ about SPAC Nation as police review fraud claims

19 Nov 2019 News

British Council wins anti-fraud award for emphasis on transparency

15 Nov 2019 In-depth

Ex CEO of disability charity admits £250,000 fraud of its pension scheme

13 Nov 2019 News

British Council wins Charities Against Fraud Award

23 Oct 2019 News

More than half of charities that suffer fraud know the perpetrators

21 Oct 2019 News

Charity reprimanded for TV appeal that was outside its objects

01 Oct 2019 News

Natalie Barbosa: Traversing the fundraising landscape

15 Aug 2019 Expert insight

Fraud

Charity manager admits to £40,000 theft and fraud

Charity founder jailed after being found guilty of fraud and theft

Laura Hough: Covid-related fraud risks - key considerations for those who fund and implement programmes

Strong anti-fraud measures reassure volunteers, conference told

Current fraud reporting ‘just the tip of the iceberg’, says Help for Heroes

Sarah Lyons: How to defend your charity from cybercrime

Charities have lost millions to fraud during the pandemic

Man jailed for two years over £100,000 housing charity fraud

‘Banana man’ charity fundraiser convicted of fraud

Charities at increased risk of fraud and cybercrime during Covid-19 pandemic

Public warned against scammers pretending to be Red Cross volunteers

Bullying charity founders convicted of £75,000 fraud

Charity loses nearly £1m after ‘sophisticated cyber fraud’

Charity Commission warns that fraudsters are impersonating staff

Regulator aware of ‘new concerns’ about SPAC Nation as police review fraud claims

British Council wins anti-fraud award for emphasis on transparency

Ex CEO of disability charity admits £250,000 fraud of its pension scheme

British Council wins Charities Against Fraud Award

More than half of charities that suffer fraud know the perpetrators

Charity reprimanded for TV appeal that was outside its objects

Natalie Barbosa: Traversing the fundraising landscape

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