
CharitEpulse: Fraud, banking woes, and leadership changes
CharitEpulse: Fraud, banking woes, and leadership changes
In this episode of CharitEpulse, the trio discuss:
Gift Aid fraud case: Two sisters have been jailed for embezzling nearly half a million pounds in Gift Aid over six years while allegedly volunteering for a charity.
Banking woes for charities: A report by the Civil Society group reveals 92% of charities encountered banking problems in the past two years, ranging from difficulties in updating mandates to a lack of understanding from bank staff.
Captain Tom Foundation inquiry: The Charity Commission’s two-year investigation has uncovered…
The skinny
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