GOV.UK
Tell your story on insider fraud and help us build the sector’s resilience
Insider fraud, fraud committed by a trustee, staff member or volunteer at a charity, is among the most damaging types of financial abuse a charity can suffer.
Fraud
Learning the lessons from reported charity frauds
The impact fraud can have on a charity’s good work, beneficiaries, and reputation can be immense. The National Crime Agency tell us that charities, along with individuals and the private sector, “lose billions of pounds each year to fraud”. Clearly …