• Home
  • About
  • Objectives
  • Membership
  • Donations
  • Activities
  • Research Reports
  • Submissions
  • Newsletters
  • Contact

SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

  • Censorship
    • Censorship & New Technology
    • Film Ratings
    • Films
  • Crime
    • Rape statistics
    • Television Violence
    • Violence
    • Youth Crime
  • Enforcement
  • Family
    • Anti-smacking Bill
    • Families Commission
    • Marriage
  • Gambling Addiction
  • Political Advocacy
  • Pro-life
    • Abortion
  • Prostitution
  • Sexuality
    • Child Sex Crimes
    • Civil Unions
    • HIV/AIDS STIs
    • Homosexuality
    • Kinsey Fraud
    • Porn Link to Rape
    • Pornography
    • Sex Studies
    • Sexual Dysfunction
  • Other
    • Alcohol abuse
    • Announcement
    • Application For Leave
    • Broadcasting Standards Authority
    • Celebrating Christian Tradition
    • Children’s Television
    • Complaints to Broadcasters
    • Computer games
    • Film & Lit Board Reviews
    • Film & Lit. Board Appointments
    • Human Dignity
    • Moral Values
    • Newsletters
    • Newspaper Articles
    • Recommended Books
    • Submissions
    • YouTube

Should registered charities lodge complaints about fraud and non-compliance?

March 29, 2011 by SPCS Leave a Comment

Police spokesperson Jon Neilson has told The Wellingtonian (24 March) that police would investigate complaints from the public about scams, including those targeting potential donors to Christchurch earthquake appeals, if there was sufficient evidence. The Chief executive of the New Zealand Red Cross, John Ware, has been quoted as having evidence that “scammers are trying to take advantage of the public’s generosity at this devastating time”, using online scams and setting up insecure websites that illegally seek to harvest details of potential donors’ credit card and bank accounts and other personal information.

But is it legitimate for any registered charity to lodge formal complaints with enforcement agencies such as the police when evidence comes to light of possible criminal activities? How can such complaints be justified within the humanitarian, philanthropic, public service objectives of a registered charity such as NZ Red Cross or The Salvation Army for example?

Of course it is legitimate and fully justified for any charity to lodge formal complaints when evidence of scams, lack of legal compliance, money-laundering, or any criminal activity comes to light in the course of its own activities. In fact charities have a social responsibility to do so because such scams are “injurious to the public good”. The financial cost of white collar crime alone in New Zealand has been estimated to be about one billion dollars per year, according to the latest KPMG fraud barometer survey. [Read more…]

Share this:

  • Facebook
  • Twitter
  • Email
  • Print

Filed Under: Crime Tagged With: Charities Commission, Christchurch earthquake appeals, formal complaints, Fraud, John Ware, Jon Neilson, New Zealand Red Cross, non-compliance, registered charities, scammers, Trevor Garrett

SPCS Facebook Page

Subscribe to website updates:

The Pilgrim’s Progress

Getting "The Pilgrim’s Progress" to
every prisoner in NZ prisons.

Recent Comments

  • John on The term ‘Homophobia’: Its Origins and Meanings, and its uses in Homosexual Agenda
  • SPCS on Corporate corruption in New Zealand – “Banning badly behaving company directors”
  • Anne on Corporate corruption in New Zealand – “Banning badly behaving company directors”
  • Jake on John Clancy: Troubled Global group costs Christchurch City Council another $37,000
  • Jake on John Clancy: Troubled Global group costs Christchurch City Council another $37,000

Family Values & Community Standards

  • Coalition for Marriage
  • ECPAT New Zealand
  • Family Voice Australia
  • Parents Inc.

Internet Safety

  • Netsafe Internet Safety Group

Pro-Life Groups

  • Family Life International
  • Right to Life
  • The Nathaniel Centre
  • Voice for Life
(Click here for larger image)

Copyright © 2019 · News Pro Theme on Genesis Framework · WordPress · Log in

loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.