Download and share these resources for fraud prevention and awareness

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  • 01 Nov 2021 3:21 PM | Anonymous member (Administrator)
  • 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

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