Fraudsters exploit individuals’ goodwill by posing as charitable organizations
By Adie Zulkifli A university student in Malaysia was arrested today for allegedly deceiving Cancer Survivors Malaysia (CSM) into raising donations intended for his tuition fees. Kubang Pasu police chief …
A woman has been sentenced to three years in prison for stealing nearly £86,000 from a cancer charity established in memory of her best friend’s daughter. Lindsay MacCallum, 61, defrauded …
Police in Rayong, Thailand, have apprehended a monk, Supachai (40), and his accomplice, Suwanwit (38), for fraudulently collecting donations under the pretense of representing a defunct temple. The duo placed …
Oli Constable BBC News Kevin Proctor, a 62-year-old trustee of Barnsley Animal Rescue Charity, has been sentenced to three years in prison for embezzling over £230,000 from the organization. Proctor, …
Andy Giddings BBC News, West Midlands Rajbinder Kaur, 55, has been found guilty of stealing funds from the charity she established, Sikh Youth UK, with the assistance of her brother, …
A 29-year-old man has been sentenced in Londonderry for fraudulently claiming to have cancer and misusing over £3,000 in donations. Stephen Patrick Doherty, from Lisnafin Park in Strabane, pleaded guilty …
By Iwan Gabe Davies A woman is facing 35 fraud charges, including allegations related to a caravan holiday scam. Rebecca Newcombe, 28, from Ebbw Vale, appeared at Cardiff Crown Court. …
By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former …
By Michael Talbot A man and woman are facing charges after police allege they fraudulently raised donations for a minor hockey association without any affiliation and kept the cash for …
A serial fraudster, Carla Evans, 34, from Fishponds, Bristol, has avoided prison after deceiving a vulnerable woman during a family court dispute by posing as a solicitor. Evans offered her …
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