After being targeted ourselves earlier this month, WA Management have been made aware of a scam aimed at business owners by Parish UK. Websites imitating official town and parish council websites, including information relating to the council, education, business, planning, property, heritage and farming, are created, after which emails are sent to businesses operating in […]
Tag: business fraud
Preventing Fraud in the Workplace
Fraud is a risk in any business – whether you are a large corporation or a small start-up, potential fraud poses significant risks to your company. Keep reading to learn what you can do to minimise these risks as much as possible. What are the consequences of workplace fraud? Consequences for workplace fraud can vary […]
The Impact of Fraud on Health & Safety
Fraud is not typically a topic that comes up regularly when you consider Health & Safety risks to your business. It is a term that is more associated with corporate backhanders, corruption, identity theft, money laundering and more recently internet scams. These are some examples of criminal activities that fit the laws interpretation of fraudulent […]
Top 10 Tips for Fraud Prevention
All businesses targeted by fraud are at risk of loss of revenue and reputation – although small and medium sized enterprises are most at risk due to their size. Scammers have many ways to target businesses, and it is important to be aware of the different avenues they may take. However, with the right controls […]