Mandate fraud has proven highly lucrative over the past year. Are you vulnerable in your business to it?
This fraud occurs when fraudsters obtain details of your direct debits, standing orders or account transfer details, and amend them to divert monies to accounts controlled by them. And it’s easy to do if you know how to.
This fraud presents a very serious threat to UK businesses. According to the City of London Police, it is now the fraud with the highest reported losses by the private sector (£46 million from April– September 2018).
Can you afford to not know how to avoid it? This will be one of the subjects I cover at the #workcafeleeds on the 4th March, from 08:30 am. This is during our “Introduction to Business Law & Financial Crime” event.
Follow the below link to book a FREE ticket.
