Request a Call-back

Enter your details below for a no obligation, confidential call-back.

Thank you

A representative from Cunninghams Fraud & Business Crime team will be in contact shortly.

If you have provided an email address an acknowledgement together with our contact details, will have been sent to the email address you provided.

News

R v S – Childrens Charity Fraud

Prosecuted by the Crown Prosecution Service this case was heard at Manchester Crown Court. It was a large case charity fraud in which the defendant set up a childrens charity which alleged to provide holidays and days out for seriously ill children. The defendant fraudulently benefited from the charity using the monies received to improve and fund their own lifestyle. Furthermore the defendant claimed that there were celebrity patrons to the charity and used their details in correspondence and on their letterhead to demonstrate the legitimacy of the charity, when in fact the celebrities never agreed to become patrons of the charity.

<Go back to news listing

Need Our Help? Call us on 0800 32 888 46
Categories
  • No categories