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  1. The Charity Commission - Guidance for trustees and charity managers to help identify fraud risks, recognise common types of fraudulent activity and prevent fraud occurring. Action Fraud - UK’s national fraud and cyber crime reporting centre.

  2. Government statistics* show that one in every five UK charities reported a cyber attack or breach in the previous 12 months. And the most common forms of attack or breach were through fraudulent emails. We’ve produced this guide to help you avoid falling prey.

  3. 16 paź 2017 · If you think your charity has been affected by a phishing scam, whether it was prevented or not, report it to Action Fraud through their website or call them on 0300 123 2040.

  4. 28 lis 2023 · Charity fraud is when scammers impersonate well-known charities or pretend to be fundraising for a charitable cause. They do this by creating fake websites, sending phishing emails or making social media accounts which all ask for money.

  5. Log in to CAF Bank Online. Seen a suspicious CAF or CAF Bank email? Forward it to us: scamreporting@cafonline.org. CAF Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 204451).

  6. www.actionfraud.police.uk › a-z-of-fraud › charity-donation-fraudCharity donation fraud

    They may claim to be raising money for a fake charity or impersonate a well-known charity. Most fundraising appeals are genuine, so the risk of fraud should not put you off giving to charities. However, you should be vigilant and make sure you are giving safely to legitimate organisations.

  7. 17 sty 2017 · If you think you have fallen victim to either of these scams, or any other type of fraud, you should report it to Action Fraud by calling 0300 123 2040, or visiting www.actionfraud.police.uk

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