Week Commencing 13/12/2021 ā€“ In The News

Bank warning: HSBC alerts customers to convincing email fraud – ‘Real or scam?’ HSBC is warning its customers of the dangers posed by the latest example of convincing email fraud. Referred to as phishing, fraudsters target innocent members of the public by posing as respected organisations, such as banks, to convince them to part with […]

The Impact of Fraud on Health & Safety

Fraud is not typically a topic that comes up regularly when you consider Health & Safety risks to your business. It is a term that is more associated with corporate backhanders, corruption, identity theft, money laundering and more recently internet scams. These are some examples of criminal activities that fit the laws interpretation of fraudulent […]

Top 10 Tips for Fraud Prevention

All businesses targeted by fraud are at risk of loss of revenue and reputation – although small and medium sized enterprises are most at risk due to their size. Scammers have many ways to target businesses, and it is important to be aware of the different avenues they may take. However, with the right controls […]