Fraud

Dina Henry: How to prevent fraud and protect your charity

20 Oct 2021 Expert insight

Charities lost £8m to fraudsters last year, data shows

19 Oct 2021 News

Some fraud may have been ‘hidden’ during the pandemic, charities warned

08 Oct 2021 News

Woman arrested after more than £30,000 raised for charity by BLM goes missing

20 Aug 2021 News

Data breach at National Lottery Community Fund is due to missing disks

03 Aug 2021 News

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

Fraud

Dina Henry: How to prevent fraud and protect your charity

Charities lost £8m to fraudsters last year, data shows

Some fraud may have been ‘hidden’ during the pandemic, charities warned

Woman arrested after more than £30,000 raised for charity by BLM goes missing

Data breach at National Lottery Community Fund is due to missing disks

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

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