Tag Archives: Fraud

General 151: Be Aware: Primary Schools targeted for false High Court Writ payments

Devon Audit Partnership has requested that we share the following message from Cifas with schools:

Cifas has received intelligence that primary schools may be targeted by threat actors claiming there was a High Court Writ against the head teacher for …

Tags: , | No Comments | 0 Likes

General 145: Information – Increased fraud risk during the (COVID-19) pandemic

Please see below from the ESFA Update – Latest news for local authorities: 22 April 2020

Periods of instability, such as during the coronavirus pandemic, bring an increased risk of fraud. Fraudsters will actively exploit these difficult times and will

Tags: , , | 1 Comment | 0 Likes