Think you’re too smart to be scammed? Protecting your charity from fraud

Think you’re too smart to be scammed?


Find out in less than 5 minutes with a short quiz from Financial Fraud Action UK and others – and learn how to spot the tactics used by increasingly sophisticated criminals who want you to part with your money and your personal information

Updated Guidance from Charity Commission on Protecting your Charity from Fraud

Charity trustees have a duty to protect their charity’s assets and the Commission has specific guidance on how to Protect your charity from fraud, which now includes a new infographic on top tips for responding to fraud when things go wrong.

If you would like more information about how to protect your charity from fraud or to discuss a specific matter, please email us at [email protected] or call 020 7551 7777 and ask to speak to Rob Oakley or Mindy Jhittay.

This information is necessarily of a general nature and doesn’t constitute legal advice. This is not a substitute for formal legal advice, given in the context of full information under an engagement with Bates Wells.

All content on this page is correct as of January 26, 2018.