Resources
Understand the risks and get the tools to better protect your charity from fraud and cybercrime.
Insights
What is payment diversion fraud, and how can you avoid it?
January 4, 2022
Payment diversion is a type of impersonation fraud. In its most basic form, it started when humans began exchanging products and services for payment, be that early coinage, a sheep, a cartwheel or a flagon of wine.
Shine a light and sign the Fraud Pledge!
November 1, 2021
Close your eyes. Imagine a fraudster. What do they look like? A shadowy figure, deeply suspicious and clearly criminal, working outside of the organisation and planning sophisticated ways to get around your safeguards?
How much does tenancy fraud cost us all – and what will drive all social housing providers to play their part in the fight against such fraud?
October 19, 2021
Tenancy fraud, often called social housing fraud, remains an enigma to much of the public. While some councils and Private Registered Providers (PRPs) take seriously their responsibility to prevent and detect tenancy fraud, others do little to tackle the threat and harm such fraud poses.
Helpsheets
Offering information, advice and practical actions on grant fraud, cyber security, moving money, financial security and more.
Templates
A selection of templates which can be tailored to the needs of your charity.
E-learning
Case studies

A grant-holder discovered systematic fraud carried out by staff in one of its partner organisations and reported it to the funder. This ultimately deprived the local community of much-needed support to improve the quality of life of people affected by HIV. Learn more about what happened and what was changed as a result.