Cases of charity fraud should be referred to the relevant regulator in England, Wales, Scotland, or Northern Ireland.
The Charity Commission maintains a register of fraudulent fundraising schemes from West Africa.
If you have concerns about bad practice in fundraising, contact the Institute of Fundraising's Policy team.
Concerns related to malpractice in finance should be referred to the Charity Finance Directors’ Group. Details are on the Charity Finance Directors' Group web site.
