The Charity Commission has frozen the bank account of a grant-making charity after three of its founding trustees were made subject to financial sanctions A statutory inquiry has been opened into Genesis Philanthropy Group which was registered in 2018 with charitable purposes which include advancing the...
Read MoreA 2,500-year-old statue that was smuggled into the UK and seized by HM Revenue and Customs (HMRC) has been returned to the Libyan Government. The marble funerary statue, which dates from 630BC, was shipped to the UK in 2011 using false documents describing the priceless artifact...
Read MoreThere has been a 27% rise in Covid-19 Self-Employment Income Support Scheme (SEISS) fraud cases in the last three months but no further arrests Research collected from a Freedom of Information (FOI) request by law firm BLM found that between April and June 2021 abuse of...
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