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Charity fraudster spent £77,000 on cruises and holidays

Agents
Rob Gill
3 June 2019

A charity treasurer has been jailed as part of a Gift Aid scam, which saw him spend nearly £77,000 on cruises and other holidays with one travel firm.

Cruise ships operating in the US will move to a voluntary system of Covid rules from 15 January 2022

Dale Hicks, from Stoke-on-Trent, used his position as treasurer of Life Keys charity to steal more than £330,000 in the Gift Aid repayment scam.

Hicks’ spending spree with this stolen money included £76,872 with a single travel company, as well as further payments made directly to airlines and cruise companies.

A HMRC investigation into Hicks’ activities found that he had spent £24,854 on one cruise when he booked himself and seven other people into the ship’s presidential suite. He then posted about the trip on social media including videos of the suite and meals at the captain’s table.