NEW BLOW: Prince William's charity organization under investigation due to Epstein documents
Prince William's environmental organization, the Earthshot Prize, is under scrutiny from the UK's charity regulator following alleged connections between one of its partners and Jeffrey Epstein.
Former 'Christian cult' member says she was pressured to give thousands
Former members of the Shincheonji church claim they were coerced into making large donations to ensure their salvation, prompting an investigation by the Australian Charities and Not-for-profits Commission.
Regulator probes charity status of 'apocalyptic Christian cult'
The Australian Charities and Not-for-profits Commission is investigating the fringe Christian group Shincheonji amid concerns raised during a Victorian parliamentary inquiry.
Top two executives at City & Guilds placed on leave
City & Guilds has placed its chief executive and chief financial officer on leave following a scandal involving substantial bonuses, prompting an investigation by the Charity Commission.
I Take Back My Life. Thank You to the Followers and the Poison of Lucarelli
Chiara Ferragni faces scrutiny over her charitable efforts following an investigation by Selvaggia Lucarelli, questioning the authenticity of her philanthropy and leading to potential legal troubles.
Scandal, success, and charity: who is Can Yaman, the Turkish actor who enchants Italy
Can Yaman has been arrested in Turkey as part of a drug trafficking investigation involving celebrities and journalists in Istanbul, with reports indicating the apprehension of six others including actress Selen Gorguzel.
The Mosque of Milan financed Hannoun. And the Sheikh of Hamas invited to preach
The Mariam Mosque in Milan has been implicated in a major investigation for allegedly collecting funds for Hamas, as evidenced by its association with the Abspp charity.
The ties of pro-Pal with the Qatar NGO. A river of money for the 'leaders' of Gaza
An investigation into Mohammad Hannoun reveals his financial connections with Qatar charity, linked to Hamas funding and significant donations for Islamic community projects in Italy.
Charity for Assassins. The Strategy of 'Zakat'
An investigation by the DDA of Genoa uncovered a significant flow of cash behind the charitable Association of Solidarity with the Palestinian People (Abspp) and two related organizations, which allegedly financed Hamas' military wing rather than aiding the civilian population of Gaza as claimed in fundraising efforts.
The son of Hannoun: 'From Israel false accusations, I also brought money to Gaza but it was for charity'
Mahmoud Hannoun, under investigation for terrorism charges, claims that allegations from Israel have led to their current predicament where his father was arrested for allegedly funding Hamas through charity organizations.
Charity funds for Hamas: the imam of Turin is involved in the investigation
The investigation into charity funds supporting Hamas involves a Turin imam, who has been expelled and is awaiting a decision, although he is not currently under investigation.