Download and share these resources for fraud prevention and awareness

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  • 20 Mar 2021 8:54 PM | David Clark (Administrator)

    Defining and communicating your Board’s Information Risk Regime is central to your organisation’s overall cyber security strategy. The National Cyber Security Centre recommends you review this regime – together with the nine associated security areas described below, in order to protect your business against the majority of cyber attacks.

    NCSC 10 Steps to Cyber Security 

  • 14 Jun 2020 6:03 PM | Anonymous member (Administrator)

  • 14 Jun 2020 6:01 PM | Anonymous member (Administrator)

  • 02 May 2020 10:25 PM | David Clark (Administrator)

    The threat from mandate fraud has increased during the COVID-19 response. This could result in organisations losing substantial amounts of money that will be difficult to recover.

    However, whilst mandate fraud is becoming more sophisticated, it is entirely preventable if your organisation is aware and takes the threat seriously.

    Download the helpsheet:


  • 21 Apr 2020 11:48 AM | Anonymous member (Administrator)

    People may be worrying about their finances during the Covid19 outbreak. Lender loan fraudsters will use the opportunity to: - approve your application for a fast loan regardless of your credit history - ask you to pay an upfront fee - take your payment & never provide the loan

  • 10 Apr 2020 6:54 PM | David Clark (Administrator)

    British firms and individuals have lost more than £1.86m to coronavirus-related fraud since the crisis began, police have revealed - most of that to bogus companies selling non-existent products like masks and sanitisers

  • 09 Apr 2020 5:56 PM | David Clark (Administrator)

    The UK Government is responding with measures to mitigate the economic and social impact of the COVID-19 pandemic. Sadly, fraudsters will try to take advantage of these emergency measures.

    Government is committed to understanding these risks and taking action to reduce them, whilst dealing with the fraud that occurs where it can.

    The fraud threat posed during emergency situations is higher than at other times, and all public bodies should be attuned to the risks facing their organisations and the public sector. Public bodies can reduce the threat of widespread fraud by integrating low-friction controls into payments where possible, and carrying out post-event assurance work.

    This guidance sets out key principles for doing so. All of those involved in the administration of measures as part of the response to COVID-19 should read this guide.


    Please download and share the full file below


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