Knowledge Hub

  • HMRC issues guidance on avoiding cyber and phone scams

    Topics: Risk / Fraud
    Posted by: CFG
    On: 21.09.2021

    Online scams increase two-fold during Covid.

    Time to read: 3 minutes
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  • Campaign

    Now, more than ever, it pays to be fraud aware

    Topics: Fraud
    Posted by: CFG
    On: 19.10.2020

    It's the start of Fraud Awareness Week! Claire Parris from the Charity Commission, explains why it pays to be fraud aware.

    Time to read: 2 minutes
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  • Charities – Changes to Anti-Money Laundering Regulations

    Topics: Fraud
    Posted by: Guest blogger
    On: 24.02.2020

    By Stephen Cole, Senior Associate at Hewitsons LLP

    Time to read: 3 minutes
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  • Regulation needed to protect customers

    Topics: Fraud
    Posted by: Guest blogger
    On: 30.10.2019

    By Alanna Patterson, Head Energy Specialist from Utility Aid

    Time to read: 2 minutes
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  • Charity Fraud Awareness Week 2019

    Topics: Fraud
    Posted by: Guest blogger
    On: 21.10.2019

    By Alan Bryce, Head of Development, Counter Fraud & Cybercrime at Charity Commission for England & Wales

    Time to read: 3 minutes
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  • OSSIG roundup: The link between fraud, bullying, and safeguarding

    Topics: Fraud
    Posted by: Guest blogger
    On: 24.07.2019

    By David Ainsworth, Sector Specialist, CFG

     

    If you have a problem with fraud, are you more likely to have a problem with safeguarding?

    The experts seem to think the answer is yes, at least those who attended last month's meeting of CFG's overseas special interest group.

    Time to read: 5 minutes
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