Fraudsters exploit individuals’ goodwill by posing as charitable organizations
Tara Enoka, a 35-year-old woman, is facing allegations of faking a cancer diagnosis in order to deceive donors on GoFundMe and raise over $37,000. Between March and September 2021, Enoka …
A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …
Naomi Campbell Banned from Charity Trusteeship Over Fraud Naomi Campbell, the 54-year-old model and actress, has been banned from being a charity trustee for five years following an investigation into …
Dru Marshall, a 26-year-old from Romsey, Hampshire, was found guilty of fraud after falsely claiming to be a senior footman at Windsor Castle and listing an “antler walking stick” for …
Royal Thai Police have arrested Tawan and Worawan, a 31-year-old couple, for defrauding the public through fake temple donation pages during the Kathin festival. The couple set up pages on …
Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …
Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …
Lachlan Morganti, 26, has been sentenced to 400 hours of community service after admitting to stealing over $64,000 from a GoFundMe fundraiser meant to assist the family of Hannah McGuire, …
William Redmond, 33, from Liverpool, has been jailed for four-and-a-half years after defrauding two vulnerable men out of more than £18,000. Appearing via video link at Liverpool Crown Court on …
Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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