Charity Today, the leading national news platform for the UK charity sector, has alerted its membership to the growing threat of invoice fraud, which can have catastrophic consequences for the charities involved. Invoice fraud occurs when criminals pose as legitimate suppliers and convince businesses to pay fake invoices or send real payments to fraudulent bank […]

The Solicitors Regulation Authority (SRA) is investigating the collapsed PM Law Group, consisting of 11 companies and 25 offices across the UK, over the “improper removal and misuse” of £39.5 million of client funds. Sheffield-based PM Law, which specialised in personal injury, wills and conveyancing, closed without warning on 2 February this year, not even […]

An investigation by the National Crime Agency (NCA) found that a family obtained £150,000 through fraudulent Bounce Back Loan (BBL) applications, using the money to fund house renovations, credit card debt and school fees. Kashid Rashid, his wife, Noreen Malik, his nephew, Rehaan Mohammed and his brother, Rizwan Haider, ran several businesses. However, none of […]