Monday, December 17, 2012

They At Least Acknowledge That Charity Faud Exists


by Gary Snyder

Unlike those in positions to do something about it in the United States, the National Fraud Authority in the United Kingdom is conducting a survey of fraud in the charity sector "to improve understanding of the problem.”  The chief executive of the Charity Commission assisted with the research for the latest survey. He said: "We fully support the National Fraud Authority in raising awareness of, and helping to combat fraud in charities. This survey will provide more up-to-date data regarding the harm caused by fraud across the sector." Earlier this month the Action Fraud reporting system was rolled out across the UK. The launch now means that all incidents of fraud and financially-motivated cyber crime in the UK should be reported to Action Fraud, run by the National Fraud Authority, rather than to local police forces.


Nonprofit Imperative gathers its information principally from public documents...some of which are directly quoted. Virtually all cited are in some phase of criminal proceedings; some have not been charged, however. Cites in various media: Featured in print, broadcast, and online media outlets, including: Vermont Public Radio, Miami Herald, National Public Radio, Huffington Post, The Sun News, Atlanta Journal Constitution, Wall Street Journal (Profile, News and Photos), FOX2, ABC Spotlight on the News, WWJ Radio, Ethics World, Aspen Philanthropy Newsletter, Harvard Business Review, Current Affairs, The Chronicle of Philanthropy, St. Petersburg Times, B, USA Today Topics, Newsweek.com, Responsive Philanthropy Magazine, New York Times...and many more Nonprofits: On the Brink (2006) Silence: The Impending Threat to the Charitable Sector (2011)

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