Charity Frauds List 2025. In the spring of 2021, the federal trade commission (ftc) shut down a telefunding operation that turned out to be benefitting only about eight people, none of whom. Action fraud’s figures show that there were 408 reports of charity fraud between january and november 2022, amounting to a total loss of £2.3m.

As new data is launched for scams awareness week, acnc commissioner dr gary johns is urging the public to beware of fake charity scams. Fraudulent emails with a link to a fake website or sender’s email resembling a real charity.