We are sharing this update from ACCA, our professional body, for the interest of clients and contacts – The content is (c) ACCA

Charity Commission warns charities about fraudulent messages recently sent to charities and trustees

As with many HMRC and Companies House scams currently going round, a warning has now been issued by the Charities Commission of scams concerning charities where letters purportedly from the Commission are asking charities to remove a trustee or executive from their position or to take action such as transferring funds or supplying certain documents.

Read the full details of the warning and what to look out for

As always, members are advised to remain vigilant and warn their charity clients about this scam and, as mentioned on the regulator guidance above, check with them if in doubt about a communication that looks suspicious.

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