Coronavirus related fraud in the charity sector

The Charity Commission have issued an alert to help charities minimise the risk of falling victim to a recent surge in fraudulent activities. The points to highlight are; fraudulent sales of personal protective equipment have highlighted the need to carry out sufficient due diligence on new suppliers; with more employees working remotely from home and with increased email communication, the need to validate requests to amend bank details is far greater; heightened pressure on fundraising should not excuse instant acceptance of unsolicited goods, services or donations.

The guidance also includes a link to a webinar held in conjunction with the Fraud Advisory Panel to help charities spot Covid -19 related fraud and better protect the charity.

This content was written by our colleagues at MHA MacIntyre Hudson.