Business ❯ Nonprofit Organizations ❯ Charity Management

Financial Misconduct

Trustee Responsibilities Charity Commission Reports Fashion for Relief Accountability Corporate Governance Fraudulent Practices

Naomi Campbell Gives Evidence at London Tribunal Seeking to Overturn Charity Trustee Ban

Her testimony challenges the regulator’s findings by blaming identity fraud through forged communications for the charity’s misused funds.

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case