Fraud

‘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

Charity Commission reports identity theft incidents to Action Fraud

12 Aug 2019 News

Commission appoints interim manager to Christian charity that 'failed to report' serious fraud

05 Aug 2019 News

Jailed brothers’ charities removed from register

02 Aug 2019 News

Charities report annual fraud losses of £8m

29 Jul 2019 News

Charity Commission investigating eight linked charities over fraud allegations

10 Jul 2019 News

Fraud costs charities 'over £2.5bn a year'

09 Jul 2019 News

Charity fraud: The £2.5bn question

08 Jul 2019 In-depth

What Help for Heroes learnt from a £300,000 fraud

08 Jul 2019 In-depth

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

Charity Commission reports identity theft incidents to Action Fraud

Commission appoints interim manager to Christian charity that 'failed to report' serious fraud

Jailed brothers’ charities removed from register

Charities report annual fraud losses of £8m

Charity Commission investigating eight linked charities over fraud allegations

Fraud costs charities 'over £2.5bn a year'

Charity fraud: The £2.5bn question

What Help for Heroes learnt from a £300,000 fraud

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