Please do be aware of recent activity particularly targeting charities. From our experience, the emails are usually convincing enough to at least start an email exchange between the spoof CEO email and the finance officer. A mixture of sound finance controls, awareness, alertness and sometimes luck are more often than not enough to raise the alarm bells. Please get in touch to find out more about how we can help your staff to combat these ever increasing threats.
The full press release from the Charity Commission is here: