United Kingdom / Northern Ireland / Scotland / Ireland / Wales / /
IndustryTerm
charity bank accounts / online fraud exercise / online system / /
Organization
Fraud Advisory Panel / National Fraud Authority / National Crime Agency / Charity Commission / Fraud Intelligence Bureau / UK Government / Department of Justice / /
Person
Michelle Russell / David Robb / Anne Delaney / Laura Anderson / Graham Forbes / Terry Dunne / John Kington / Jane Hobson / Frances McCandless / Andrew Edwards / Aubrey McCrory / /