Government diverts £25m charity cash to education budget
Ministers face fury after quietly diverting £25m from the Dormant Assets scheme, earmarked for youth and community projects, into Department for Education coffers.
Category : Search result: charity fraud sentencing
Nottingham girl raises thousands for Children in Need
Inspiring Nottingham schoolgirl Paige raises thousands for BBC Children in Need through her remarkable charity efforts, supporting vulnerable children across the UK.
£2.49 charity shop vase valued at £2,500 by experts
A savvy shopper discovered a rare Chinese porcelain vase worth thousands in a British charity shop for just £2.49, leaving antiques specialists astonished by the remarkable find.
Trump Slapped with £328m Fine in NY Fraud Case
New York's Attorney General Letitia James slams former President Donald Trump with a colossal £328 million penalty for decades of systemic financial fraud, marking a seismic legal and financial blow.
Rogue Football Club Owners Jailed for Multi-Million Fraud
Two corrupt football club owners have been jailed for a brazen fraud scheme that siphoned millions from player transfers and club funds, betraying the trust of fans and the beautiful game.
NHS surgeon jailed for £1.2m fraud involving leg amputations
A former NHS consultant surgeon has been sentenced to prison for faking a life-changing accident to fraudulently claim £1.2 million in insurance payouts, in a shocking case of medical professional deception.
Emmerdale's Emma Atkins Reveals Charity Shop Wardrobe Secret
Emmerdale legend Emma Atkins, who plays Charity Dingle, shares her unique and heartwarming method for sourcing her character's iconic wardrobe, all for a great cause.
New UK sentencing rules for burglars favour tougher penalties
The Sentencing Council for England and Wales announces stricter guidelines for domestic burglaries, emphasising trauma impact and targeting repeat offenders with harsher penalties.
Deported fraudster jailed for £1.3m property swindle
Anopkumar Maudhoo, an illegal immigrant and serial fraudster, has been sentenced to six years for orchestrating a sophisticated property scam that netted over £1.3 million from victims across London and the South East.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
Six genius hacks for charity shop treasure hunters
A savvy charity shopper reveals six expert secrets to finding incredible designer items and valuable collectables in your local charity shops. Learn how to spot hidden gems and transform your shopping habits.
NatWest Manager Jailed for £344,000 Branch Theft
A trusted NatWest manager who brazenly stole £344,000 from his own bank vault in a meticulously planned daytime robbery has been jailed for three years and four months.
£2 charity shop handbag contains £2000 hidden cash
A savvy shopper's incredible charity shop find in Bournemouth turned a £2 purchase into a life-changing £2000 windfall after discovering a hidden fortune stashed inside the bag.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Church of England Faces Charity Commission Financial Inquiry
The Charity Commission has launched a formal investigation into the Church of England's financial governance following a Channel 4 News exposé, raising serious questions about fund management and safeguarding.
Made in Chelsea Star Jailed in £86m Art Fraud
Exclusive: Former Made in Chelsea star and art world prodigy Alexander 'Alex' Mytton has been sentenced to prison for masterminding a sophisticated £86 million forgery ring that duped elite collectors and shook the international art market to its core.
Charity Shop's Plea: Stop Donating These 10 Items
A charity shop manager has issued a desperate plea to the public, revealing the top 10 bizarre and unusable items donated that staff are forced to bin, costing charities thousands.
Lloyds Manager Jailed for £2.4m Elderly Fraud
A former Lloyds Bank manager from Derby has been sentenced to prison after orchestrating a sophisticated fraud, stealing £2.4 million from elderly and vulnerable customers over a seven-year period.
Chopper Read's Secret Charity Legacy Exposed in Documentary
The dark secrets of Melbourne's most notorious underworld figure are being rewritten. A bombshell documentary reveals how Keith 'Chopper' Read, in his final years, became an unlikely benefactor, secretly donating thousands to sick children and animal shel
Charity shop worker's plea: Stop donating this one item
A charity shop employee shares the most over-donated item that ends up being resold, urging donors to think twice before clearing out their homes.
Cancer fraud mum faked illness for £30k donations
A Queensland mother, Amanda Power, has been exposed for faking terminal cancer to swindle over £30,000 in donations. The shocking deception unravelled when inconsistencies in her story were uncovered.
Sean Kingston Sentenced for Fraud Scheme
R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Football fans warned over fake ticket scams
Authorities issue urgent alert as fraudsters target football fans with fake ticket scams. Learn how to protect yourself.
Diana Fund investigated over HIV money claims
The UK Charity Commission has launched an inquiry into the Diana, Princess of Wales Memorial Fund following claims of mismanagement of HIV/AIDS funds destined for Lesotho and Botswana.
Prince Harry's charity faces scrutiny in new ruling
The Charity Commission has issued a ruling regarding Prince Harry's charitable foundation, raising questions about its governance. Here's what you need to know.
Meghan's charity investigated over Lesotho funds
The Charity Commission is investigating a UK-based organisation linked to Meghan Markle over claims of financial irregularities in its African projects.
Prince Harry faces criticism in Sentebale charity report
A damning report reveals internal disputes at Prince Harry's charity, Sentebale, with criticism directed at the Duke and other key figures.
Charity Commission probes Carrie Johnson's wildlife charity
The Charity Commission has launched an investigation into a wildlife charity co-founded by Carrie Johnson, wife of former Prime Minister Boris Johnson, following concerns over its governance and financial management.
Charity Commission probes Aspinall Foundation
The Charity Commission has launched an inquiry into the Aspinall Foundation following concerns over its governance, with Carrie Johnson's involvement drawing public attention.
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