A third of charity fraud cases in England and Wales are suspected to involve staff, trustees or volunteers, the charity watchdog has claimed. The Charity Commission report said organisations should stay alert to "insider fraud", and make sure that "mutual trust" is not abused. The commission said crimes committed could be opportunistic or due to a lack of charity oversight. The organisation also issued an appeal on insider fraud incidents. The statistics relate to instances of fraud between April 2015 and March 2016.
Oct-27-2017, 05:05:23 GMT