Charities & Philanthropy Fraud

Award-winning former charity director pleads guilty to £860,000 fraud – Civil Society Media
- By Corruption Buzz
- . May 17, 2025
Award-winning former charity director pleads guilty to £860,000 fraud Civil Society Media Source link

The dark side of ‘giving’: Understanding the rising ‘charity scam’ industry in India – The Indian Express
- By Corruption Buzz
- . May 17, 2025
The dark side of ‘giving’: Understanding the rising ‘charity scam’ industry in India The Indian Express Source link

Orthodox charities investigated over £22m cheque-cashing scandal – The Jewish Chronicle
- By Corruption Buzz
- . May 15, 2025
Orthodox charities investigated over £22m cheque-cashing scandal The Jewish Chronicle Source link

IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups – Antigo Times
- By Corruption Buzz
- . May 14, 2025
IRS warns taxpayers of charity scams following recent hurricanes; provides tools to help people verify legitimate groups Antigo Times Source link

Are You Giving To Grifters? Dissecting Charity Scams – Revolut
- By Corruption Buzz
- . May 14, 2025
Are You Giving To Grifters? Dissecting Charity Scams Revolut Source link

How Scammers Capitalize on Your Desire to Give to Charity – The Penny Hoarder
- By Corruption Buzz
- . May 14, 2025
How Scammers Capitalize on Your Desire to Give to Charity The Penny Hoarder Source link

Where to give: Top-rated charities active in the Los Angeles wildfire relief effort – CNBC
- By Corruption Buzz
- . May 14, 2025
Where to give: Top-rated charities active in the Los Angeles wildfire relief effort CNBC Source link

Serious concerns over use of £22 million triggers investigation by charity regulator – GOV.UK
- By Corruption Buzz
- . May 14, 2025
Serious concerns over use of £22 million triggers investigation by charity regulator GOV.UK Source link

Nigeria police arrest Canadian, Nigerian for investment, charity fraud – Blueprint Newspapers Limited
- By Corruption Buzz
- . May 13, 2025
Nigeria police arrest Canadian, Nigerian for investment, charity fraud Blueprint Newspapers Limited Source link

Nigeria police arrest Canadian, Nigerian for investment, charity fraud – The Sun Nigeria
- By Corruption Buzz
- . May 13, 2025
Nigeria police arrest Canadian, Nigerian for investment, charity fraud The Sun Nigeria Source link