Happy New Year

financial-crime

#1

Happy New Year everyone! We hope you all managed to have a break over the Christmas period and spend some time with family and friends. It’s usually around this time of year that people start setting goals and making plans for what they would like to do more of in the year ahead. So why not make your goal to stay ahead of the fraudsters in 2019! This year we’ll be sharing lots of tools, tips and advice on how you can be ‘scam savvy’ and stay fraud aware. To kick off the year we are going to take a look back at some of the scams that have taken place in the last few years! As who knows, they might just pop up again!

We don’t want you to fall for this tax-themed scam!

How about this invoice/supplier scam?

Phishing for Apple ID’s…

Watch out for this Spark Scam!

Relationship scam red flags…


#2

Happy New Year, Olivia! Worthwhile bearing these previous scams in mind :slight_smile: Thanks for sharing.