The Charity Commission and others have established the Charity Sector Counter Fraud Group (CSCFG) to help improve the charity sector’s resilience to fraud.  As part of this project they have set up a new website http://charitiesagainstfraud.org.uk/

Trustees should report any fraud in their charity to the police immediately, and also to the Charity Commission, under its dedicated reporting facility at rsi@charitycommission.gsi.gov.uk.

If you have details of a serious incident involving charity fraud you can get more information on what to do at https://www.gov.uk/guidance/how-to-report-a-serious-incident-in-your-charity