Charities against fraud

1 in 5 people fall victim to scams every year

Technology enables fraudsters to carry out increasingly sophisticated attacks, more quickly and without detection.

This site lists resources and organisations that can help you protect your charity against fraud

Types of charity fraud

Find out about fundraising fraud, financial scams, money laundering and more...

Protect against fraud

A selection of guidance, checklists and other resources to help you protect your charity against fraud

Organisations

Regulators, police, government and sector organisations that help charities identify, combat and prevent fraud