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COVID-19: increased risk of fraud and cybercrime against charities

Fraudsters are exploiting the spread of coronavirus (COVID-19) in order to carry out fraud and cybercrime. Police have reported an increase in coronavirus related scams.

The UK Government have issued an alert to help charities minimise the risk of becoming a victim of such frauds and cyber-attacks.

All charities, but especially those providing services and supporting local communities during the coronavirus crisis, could be targeted by fraudsters.

Procurement fraud

There are a number of ways in which charities can be defrauded. Some scams involve the sale of vital personal protective equipment (PPE), such as face masks and gloves, online.

Some sellers have been fraudulent. Once the payment has been made, no products are delivered or the products do not meet required standards.

Carry out due diligence if you’re making a purchase on behalf of your charity from a company or person you do not know.

Discuss with fellow trustees, colleagues or volunteers if you’re unsure. Please read the Action Fraud guidance about shopping safely online.

For further information please visit the GOV.UK website.


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Lines are open 10am to 4pm Monday to Friday.

Rydym yn croesawu galwadau’n Gymraeg.
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