Regulators share guidance on ‘giving with confidence’ this festive season

To mark ‘Giving Tuesday’, a global day of generosity, the Fundraising Regulator, Charity Commission for England and Wales and Action Fraud join forces to remind people how to give with confidence.

The campaign comes at the start of the festive season, during which people across the UK are more likely to donate to charity than in the rest of the year. A recent study by the Charities Aid Foundation found that 67 per cent of people in the UK had donated money to charitable causes in the past month. Last year, charities’ overall income amounted to £90.5bn, enabling them to deliver crucial services and assistance to individuals and communities, invest in medical research and campaign against inequalities, to name just a few causes.

Most fundraising is genuine, with charity-related fraud falling over the past year. But data from Action Fraud underlines the need for continued vigilance when donating to charity, especially at times of increased giving. Last year, there were 484 reports and a total loss of £1,177,773. While this is a small figure compared to the overall funds raised, and a reduction compared to the year previous, regulators want to help donors ensure that all donations reach the intended cause. Fraudsters do take advantage of public generosity, using methods such as fake appeal websites, email appeals that falsely use the name of genuine charities, or appeals from fake charities.

Upon launching the campaign, which spans the festive period, the regulators are encouraging the public to continue give with confidence this Christmas by following their simple steps for safer giving:

  • Check the charity’s name and registration number on the Charity Register at www.gov.uk/checkcharity – most charities with an annual income of £5,000 or more must be registered.
  • Make sure the charity is genuine before giving any financial information.
  • Be careful when responding to emails or clicking on links within them.
  • Contact or find out more online about the charity that you’re seeking to donate to or work with to understand how they are spending their funds
  • Look out for the Fundraising Badge – the logo that says ‘registered with Fundraising Regulator’ – and check the Fundraising Regulator’s Directory of organisations which have committed to fundraise in line with the Code of Fundraising Practice.
  • A face-to-face fundraiser should have a licence from the relevant Local Authority Licensing team or the Metropolitan Police (in Greater London). Never feel under pressure into donating immediately. Ask the collector for more information and if in doubt, wait and make a donation directly at a time that suits you.
  • Those seeking to support local causes with an income of less than £5,000 (which are not required to be on the Charity Register) are encouraged to follow other recommended steps, including getting in touch with the charity for more information.

If after making these checks you think that a collection or appeal is not legitimate, report it to Action Fraud at www.actionfraud.police.uk or by calling 0300 123 2040.

Gerald Oppenheim, CEO of the Fundraising Regulator, said:

“The British public are incredibly generous, and the Christmas period is always marked by increased charitable giving.

“Charities perform essential work in the UK and overseas, so we want to encourage members of the public to take appropriate measures to ensure their hard-earned money reaches the causes they are so passionate about.

“Although fraudsters remain inventive, by following a few simple checks you can reduce your chances of falling victim to fraud and help ensure that charities continue to receive the donations they need to carry out their vital work.”

David Holdsworth, Chief Executive of the Charity Commission, said:

“The Christmas period is a time of incredible generosity, when many dig deep to support the causes they care about, or help others.

“The charities on our register rely on this generous giving in making our communities stronger and our society better for all. By giving to registered charities, people can have confidence that their donations will reach the intended cause, and make a positive difference this festive season.”

Oliver Shaw, Temporary Commander for Fraud and Cybercrime from the City of London Police, said:

“We know it’s a busy time of year as we lead up to Christmas and the festive season, but this can be a prime opportunity for criminals to take advantage and trick people into donating to illegitimate charities or fake appeals.

“Stay vigilant and donate safely this festive season when giving to charity, make sure your money is going to a real appeal by following our simple guidance. Be wise to fraudsters and check if a charity is legitimate online. Remember to make a report if you think a charity or fundraising appeal is fake or acting fraudulently.”

If you have lost money or provided your financial information to someone, please notify your bank immediately and report it to Action Fraud at www.actionfraud.police.uk or by calling 0300 123 2040.

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