Tag: Fraud Advisory Panel
The Charity Fraud Awareness Week report asked 3,300 charities for their views on fraud and suggests ways they can better protect themselves from criminals.
This year’s annual event offers charities a raft of ways to help the sector protect themselves from criminals including the risks of cyber crime.
Charity Fraud Awareness Week brings together security and charity experts to warn of threats such as cyber crime.
The week of international activity includes a focus on insider fraud, moving money safely and the importance of due diligence.
An international partnership of charities and regulators will use the awareness raising event to warn of the threats posed by fraudsters.