Overlay
Fraud and scams unmasked

A deeper look into fraud for businesses

Total learning time: 40 mins

What will I learn?

 

  1. Start by signing up to our free online fraud training course. It explores the tools and support available, how to spot fraud, and what to do if you are targeted.
  2. We'll then look at best practice for avoiding malware and keeping your devices safe, whatever business size or sector you're in. 
  3. Next we'll look at some common scams that often target business of every size. This could help you to spot and prevent scams.
  4. Lastly we'll consolidate your learning with two short exercises. Here you'll reflect on your businesses current vulnerabilities and how to plan your next actions.

 

Online fraud training

Sign up to our free fraud training course (hosted by Tessello) to find out more about the common types of fraud that affect businesses – plus tips on how to spot them.

In a pick and mix format, you can do it all at once, or dip into it when you have a spare 5 mins. As you complete the modules you’ll also build up a personalised action plan to help you beat fraud.

“A really comprehensive offering. I was surprised to see a bank giving it so much care and attention.”

Anonymous participant feedback

Scam spotlight

Learn how to help your business to stay safe, secure and thrive. Discover some of the most common scams affecting businesses.
 

More common scams

Cyber scams

Malware is malicious software used to infect or access your computer, including viruses, trojans, spyware, ransomware and more. Fraudsters often pretend to be well-known organisations and ask you to click a malicious link or open an attachment.

Information Message

Insider fraud

This is fraud committed by employees or someone within your company. Insider fraud will often start with small amounts. Once carried out without detection, the amounts are likely to increase.

Information Message

Cheque fraud

Cheque fraud covers a range of things, from criminals intercepting cheques and altering details, to the printing of false cheques and forging signatures.

Information Message

National Cyber Security Centre resources

Cyber security should be a priority for any large organisation and the experts from the NCSC have put together some help and guidance.

Cyber attack simulation

Try out this online tool from the National Cyber Security Centre. It could help you find out how resilient your business is to cyber attacks and practise your response in a safe environment.

Information Message

Fraud fighting action plan

Take some time to think through the questions below and see how they apply to you. They may help you to identify and remedy vulnerabilities in your business processes.

 

Try to write down your thoughts. This will provide you with a record of your learning, a customised analysis of your specific needs, and practical steps to take forward.

Vulnerabilities

Where do you think your business is most vulnerable to fraud right now?

You might want to:

  • note anything about your business and its operations that might make it particularly attractive to fraudsters
  • think about any aspects of your business that might be uniquely vulnerable
  • consider, if you were a criminal, how you would target your own business?
Information Message

Take action

What have you learned, and what action do you plan to take?

You might want to:

  • look back at your answers so far and see if anything has surprised you
  • decide how you will share what you have learned with others
  • commit to the actions you will take and set dates. What can you do today? In a week? In six months?
  • plan how you'll keep up to date on fraud. Will you subscribe to a newsletter? Sign up to a webinar? Could you add a note to your calendar to check for the latest on fraud?
Information Message

Further reading

Congratulations

You’ve now completed the deeper dive into fraud for businesses. If you’ve found the journey worthwhile, why not share it with colleagues so they can also build their knowledge?

What to do next?

This isn’t the end of your fraud education journey. New threats appear all the time.

You can keep up to date with the latest fraud developments by joining our webinars, checking our security hub and periodically retaking these modules.