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Two useful counter-fraud tips from colleagues
15 May 2018 Matt Sisson, Projects and Membership Manager
There are some useful counter-fraud tips from members on the discussion boards this week. Firstly, if you’ve had attempts at supplier frauds at your institution, you might want to take a leaf out of the Queen Mary’s book (or website?) and put a ‘Supplier Fraud Alert’ information document on the front page of your university website. This has played a key part in reducing the number of suppliers that have incurred losses due to fraudsters. The direct link to the QMUL one is here.
Secondly, thanks to Mark Reed from Kent for a step-by-step guide of how to make use of www.whois.com to get fraudulent university domains (e.g. www.university-ac.uk) closed down promptly.
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