CHARITIES DEPRIVED BY FRAUD

A treasurer of a Lancashire branch of the Unite union has been jailed for 20 months after he stole monies due to be given to charities.

Heath List, 49, wrote 283 cheques to himself and family members totalling £53,000 to finance school fees, the upkeep of a pony for his daughter and three holidays a year, in one instance stealing £2,000 destined for the Japanese tsunami appeal to pay for a family ski holiday. Preston Crown Court heard that List started defrauding in 2003 after his wife was seriously injured in a car accident and unable to work, although she still retained her head teacher’s salary which gave the family a household income of nearly £100,000 a year.

Recorder Nicholas Clarke QC told List: “You chose to live a lavish lifestyle, well beyond your means. The offences were born out of greed and they were particularly mean”.

DIANE ABBOTT”S CHARITY FACING FINES AND PROSECUTION

The modestly-named Diane Abbott Foundation, an educational charity set up last year by the Labour shadow cabinet minister is facing possible fines and prosecution after it failed to file its annual return when due on January 3.. This is a criminal offence which could land Ms Abbott and her three co-directors with a £5,000 fine each, a criminal record and disqualification from running a company. Abbott’s charity is also seven months overdue in filing its annual accounts, which will cost it a £1,500 fine. Continue reading

CRIMINALISING HOMELESSNESS

Housing and homelessness charities have warned that recent moves by local councils to ban rough sleeping are counter-productive.

Councils now have the power, bestowed by government, to criminalise any activity they deem to have a “detrimental effect on the quality of life of those in the locality” by using a Public Space Protection Order (PSPO). Those found in breach of a PSPO face a £100 fine, a £1,000 penalty if they fail to pay and a criminal record.

Although PSPOs were brought in to tackle such anti-social behaviour as public drinking, aggressive begging and sale of legal highs a recent Freedom of Information request found that 36 of the UK’s 375 local councils were mis-using them to target homeless people for sleeping rough.

DON’T FALL FOR THIS ONE

Charities are being used by fraudsters to persuade computer users to click on a link that then encrypts all their files in seconds, allowing the criminals to demand a payment for unlocking them.

The fraudsters have used charity Koestler Trust, lying to victims with phishing emails that they owe it money and telling them to click on a link to see the invoice. Those that do are then connected to the encrypting malware, called Maktub which initially demands a ransom of around £400, rising to around £550 if not paid after three days.The phishing emails are given extra credibility by accurately including the victim’s address.

Computer users are advised to never open emails that claim they owe, or are owed money. The UK’s central body for reporting cyber crime is Action Fraud at web: actionfraud.police.uk, helpline on tel: 0300 123 2040

SWEET RELIEF

Cyclists cycling from John O Groats to Lands End to raise £250,000 for Sport Relief came across a van parked on a lonely road near the Cornwall and Devon border with a young woman screaming for help in the back.

Delivery driver Emma Lloyd had left the driving seat and climbed in the back looking for a pen when a gust of wind blew the back door closed locking her in, with her mobile phone inaccessible on the van’s front seat. She was trapped for four hours before the passing cyclists, hearing her screams, were able to let her out.

Time for someone to design back doors for vans that can be opened from the inside in case of emergency?

Charity Matters Feb/Mar 2016 ISSUE 65

BROKEN TRUST Trust is a fragile thing. It’s very easy and quick to break, very hard and slow to mend. The allegation in the Sun newspaper earlier this month, that  …

WE ARE NOT AMUSED There is no doubt that patronage from our Royal family is positive for hundreds of chosen charities and the endorsement of the RSPCA by H.M …

CRIMINAL ELEMENT IN “FIELD SPORTS” Hare coursing, once a legal “field sport” has been taken over by criminal gangs since being made illegal by the 2004 Hunting Act…

ASDA BOSS STOLE FROM COMPANY CHARITY FUND Paul Kelly, formerly Asda’s vice president for corporate affairs faces jail after admitting seven counts of fraud at …

GIVE TO CHARITY – LOSE YOUR FRIENDS? A donation to charity in place of a gift is around a quarter less acceptable than some donors think. This has emerged in a study…

MORE BENT FOOTBALL The founder of a UN-backed charity formed to combat trafficking of footballer is being investigated for trafficking. It is alleged that former…

VENUE OFFER TO CHARITIES Free canapes and sparkling wine on arrival are two of the inducements being offered to charities booking events at the Stadium of Light …

BROKEN TRUST

Trust is a fragile thing. It’s very easy and quick to break, very hard and slow to mend.

The allegation in the Sun newspaper earlier this month, that well-respected and trusted charity Age UK earned a secretly-negotiated and paid commission for every elderly person who signed up for an E.ON tariff they recommended, has been confirmed by Age UKs anonymous spokeswoman. However she says the amount E.ON paid, hidden from her customers, was not £41 but only £10, leaving the very grubby principle, or lack of any, still the same. Continue reading

WE ARE NOT AMUSED

There is no doubt that patronage from our Royal family is positive for hundreds of chosen charities and the endorsement of the RSPCA by H.M.The Queen, in place since it was first granted by Queen Victoria in 1937 has helped it raise substantial funds for animal welfare over the 79 years since.

However there is now speculation that RSPCA could become SPCA, given some of its recent activities, such as its successful if expensive prosecution of the Heythrop Hunt for the sick killing for pleasure that was once part of the English country scene, now illegal. Such moves, whilst doubtless welcome to many of their donors, have not earned them any friends amongst those Royals who openly support hunting, and have raised questions about the wisdom of the relationship. Continue reading