Fraud Awareness Week 2021

We have put together some resources for your organisation to utilise and distribute within your agency for Fraud Awareness Week.

Fact of the Day

Use these facts in daily emails or intranet posts to raise awareness of fraud related issues.

Cash fraud (PDF 90 KB)
History of Fraud (PDF 136 KB)
Identity fraud (PDF 91 KB)
Money mules (PDF 92 KB)
Scam or fraud (PDF 107 KB)
Fraud and technology (PDF 95 KB)

Scam Fact sheets

Fraudsters target people in a range of different ways. These fact sheets explain some common methods used by scammers, what to look out for and what to do if you think you have been scammed.

Identity theft fact sheet (PDF 136 KB)
Impersonation Scam fact sheet (PDF 146 KB)
Invoice and Mandate scams fact sheet (PDF 125 KB)
Purchase scams fact sheet (PDF 141 KB)

Puzzles

We have created a crossword and word search to help people within your organisation to brush up on some important fraud terms.

Fraud awareness crossword puzzle (PDF 313 KB)
Fraud word search (PDF 71 KB)

Additional resources

The attached document contains links to videos and other resources that have been produced by international fraud agencies.

Fraud awareness resources (PDF 94 KB)