News

Pembrokeshire charities encouraged to safeguard donations and resources against fraud

Published

2 years ago

November 14, 2023

WITH Charity Fraud Awareness Week taking place between November 27 and December 1, Ansvar, a leading specialist insurer for the charity, not-for-profit and faith sectors, is raising awareness about how organisations across Pembrokeshire can be proactive to protect their assets, reputation, and beneficiaries.

The week serves as a vital initiative to promote understanding about the serious issue of fraud within the charitable sector. From deceptive grant applications to cyber-attacks, and individuals posing as suppliers with ill intentions, fraudulent activities can severely impact resources and reputations.

Sam Ward, Risk & Compliance Consultant at Ansvar, commented: “Charities and not-for-profit organisations play a crucial role in our society and must protect themselves against the nefarious tactics of fraudsters. Preventing charity fraud is not only about protecting financial assets but also maintains the crucial trust needed for the ongoing support of the public and donors.

“Charity Fraud Awareness Week serves as a timely reminder to be vigilant and take proactive steps to preserve valuable resources. We are supporting the work it does to raise awareness and highlight good practice. By providing practical information, we can help charitable organisations protect their assets and continue to make a difference.”

Ansvar’s key strategies that charities and not-for-profit organisations can implement to help protect themselves against fraud are:

Protect assets: Safeguarding physical cash and securing online transactions are paramount. Be aware of the risks in terms of financial transactions and implement strong internal controls to mitigate those risks.

Screen personnel: Ensure the right people are on board, from employees to suppliers. Implement comprehensive vetting procedures for staff and suppliers to identify potential risks.

Train staff: Educate staff about the tell-tale signs of fraud, such as common spelling errors in communication, unusual communication tones, or unexpected urgent requests from unknown sources.

Regularly assess risks: Conduct risk assessments to identify vulnerable areas within an organisation. Knowing where potential risks lie allows charities to implement safeguards and allocate responsibilities appropriately. Multiple individuals should oversee high-risk areas, such as finances, to create a robust system of checks and balances. Ansvar’s online risk assessment guide for charities may help.

Have adequate insurance: Having the right insurance is crucial. Ensure a policy covers the specific risks an organisation faces and be aware of any exclusions. Ansvar’s Sam Ward explains:

“Your insurance broker will be able to help you find the right policy for your specific needs. If you have any doubts, do not hesitate to seek their guidance.”

Cyber-attacks are also a growing concern for charitable organisations. The increasing sophistication of cyber threats makes it challenging to differentiate between legitimate and malicious communications, especially without proper training and processes in place. Charities must invest in cybersecurity measures to protect sensitive data and maintain the trust of their donors.

Sam Ward underscores the importance of these measures: “Fraud, including cyber-attacks, is a very real threat. Charity Fraud Awareness Week is a reminder for charities to fortify their defences against deceptive activities, and we are encouraging charitable and not-for-profit organisations to take proactive measures to protect themselves. By implementing practical steps, charities can continue their invaluable work and ensure that funds entrusted to them are used for their intended purposes.”

News

Pembroke Dock man sent to Crown Court over alleged ABH assault

Published

11 hours ago

December 15, 2025

Court Reporter

Charge relates to incident in the town last weekend

A PEMBROKE DOCK man has been sent to the Crown Court for trial after appearing before magistrates accused of assault causing actual bodily harm.

Darren Markes, aged 47, of High Street, Pembroke Dock, appeared at Haverfordwest Magistrates’ Court on Monday (Dec 15).

The court heard that Markes is charged with assault occasioning actual bodily harm, contrary to the Offences Against the Person Act.

The charge relates to an alleged incident on Friday (Dec 13) in Pembroke Dock, when it is alleged that Markes assaulted a woman, causing her actual bodily harm.

No plea was entered at the hearing.

Due to the seriousness of the allegation, magistrates declined jurisdiction and ordered that the case be sent to the Crown Court for trial under the Crime and Disorder Act.

Markes was remanded on conditional bail. Conditions include:

Not contacting a witness, directly or indirectly
Reporting to Pembroke Dock police station every Wednesday between 12:00pm and 2:00pm
Living and sleeping each night at his home address

He is due to appear at Swansea Crown Court on Thursday (Jan 16) at 9:30am for a plea and trial preparation hearing.

Crime

Aberystwyth man denies criminal damage charge over Cardigan gallery window

Published

11 hours ago

December 15, 2025

Court Reporter

Alleged incident said to have taken place on Bridge Street

AN ABERYSTWYTH man has denied a charge of criminal damage relating to an alleged incident in Cardigan.

Ricky Myers, aged 27, of Jasper House, Aberystwyth, appeared at Haverfordwest Magistrates’ Court on Monday (Dec 15).

The court heard that Myers is accused of criminal damage to property valued under £5,000, contrary to the Criminal Damage Act 1971.

The charge relates to an incident on Saturday (Aug 24, 2024) at Manchester House on Bridge Street, Cardigan, where it is alleged that a window at the Cardigan Gallery was damaged. The property is said to belong to Peter Austin.

Myers pleaded not guilty to the allegation.

Magistrates adjourned the case for further case management, and Myers was remanded on conditional bail, with a condition that he live and sleep each night at his home address.

He is due to return to court at Aberystwyth Magistrates’ Court on Wednesday (Dec 17) at 2:00pm.

Crime

Pembroke Dock man remanded in custody ahead of sentencing on string of offences

Published

11 hours ago

December 15, 2025

Court Reporter

Harassment charge and three assaults among cases listed for Llanelli court

A PEMBROKE DOCK man has been remanded in custody ahead of sentencing after admitting a series of offences, including harassment and assaults.

Tony Brundrett, aged 21, of Kavanagh Court, Pembroke Dock, appeared at Haverfordwest Magistrates’ Court on Monday (Dec 15).

The court heard Brundrett has pleaded guilty to harassment without violence, contrary to the Protection from Harassment Act. The charge alleges that between Tuesday (Sep 17) and Thursday (Oct 31) at Spring View, Pembroke Dock, he pursued a course of conduct amounting to harassment of a female, including attending her home address and contacting her by text message.

He has also admitted assault by beating against the same female, alleged to have taken place on Wednesday (May 21) at Spring View, Pembroke Dock, and a further assault by beating against a second female on Thursday (Oct 30), also at Spring View.

Magistrates were additionally told that Brundrett faces a further allegation of common assault against a third female, said to have occurred on Tuesday (Dec 9) at Kavanagh Court, Pembroke Dock. No plea was recorded to that matter in the register entry.

Brundrett has also pleaded guilty to a number of offences linked to an incident in Haverfordwest on Saturday (Nov 16). These include:

Aggravated vehicle taking, involving a Vauxhall Corsa, with damage caused before recovery
Using a motor vehicle without insurance
Driving otherwise than in accordance with a licence
Criminal damage, involving a window belonging to Pembrokeshire County Council

He was remanded in custody, with the next hearing listed at Llanelli Magistrates’ Court on Wednesday (Dec 31) at 10:00am.