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Shared Anti-Fraud ServiceFraud Alerts

Payment diversion fraud

Fraudsters are placing themselves in the middle of transactions between parents and schools. The fraudster contacts the parents outlining details and payment instructions for the latest school fees. Initial contact appears to primarily be made via email and often from the school’s own compromised email system.

Protection/prevention advice

  • Having an up-to-date virus protection
  • Install software updates
  • Don’t click on any links or download attachments

Stay fraud aware

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