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GUIDANCE

Cyber Criminals Don’t Take Holidays

With the increasing use of technology, our lives are dependent on technology and devices more than ever before. While technology has brought countless benefits, it has also created new avenues for criminals and fraudsters to target individuals and organisations. Due to the use of technology, cyber criminals operate on a global scale while the new digital world offers them a platform to exploit individuals and organisations 24/7. It is crucial to recognise that cyber criminals now always pose a threat.

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GUIDANCE

Telephone scammers – Are your employees trained to spot them?

We’ve seen a rise in the number of fraudsters targeting businesses using telephone scams and using new approaches in an attempt to catch businesses off guard.

They will call and purport to be a member of bank staff, telling you there are suspicious transactions appearing on your business account. They’ll claim to be calling to make sure that any fraudulent transactions don’t go through.

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GUIDANCE

Holiday Fraud

Holidays should be a time to relax, enjoy and make memories with family and friends. However, amidst the excitement and anticipation, each year fraudsters target innocent holidaymakers which results in a monetary loss of millions of pounds. As well as the financial loss, many holidays are being ruined causing upset and the inability for some to afford another holiday. We see the number of individuals falling victim to holiday fraud increasing during the summer months.

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CAMPAIGN

Protect your small business from cyber attacks

The National Cyber Security Centre (NCSC) is the UK’s technical authority on cyber security. It has recently launched the latest phase of the Cyber Aware campaign, aiming to help sole traders, micro businesses and small organisations stay safe online.
The CyberScotland Partnership is supporting the NCSC in urging small business owners to take two free and simple steps to help protect themselves from a variety of cyber threats

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CAMPAIGN

Advice issued about ‘catfishing’ scams ahead of Valentine’s Day

Scots have been warned to be aware of ‘catfishing’ romance fraud in the run-up to Valentine’s Day. Advice Direct Scotland, which runs the national consumer advice service consumeradvice.scot, has launched a new campaign highlighting the tactics used by scammers to exploit situations of loneliness or isolation of their targets.

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GUIDANCE

Romance Fraud

Online dating has become a very popular way to meet someone new.
The majority of accounts on dating websites are genuine people looking for romance, but fraudsters have been known to target those looking for love.
Cyber criminals “meet” people on dating sites, then take the conversation onto private messaging, build up a picture of their victim, then take any opportunity to steal money from them. Criminals who commit romance fraud trawl through profiles and piece together information such as wealth and lifestyle, in order to manipulate their victims.

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