25 November 2019 Ashley Shelbrooke, HEPA and Project Specialist
** two flyers which have been produced by the Dedicated Card & Payment Crime Unit (DCPCU) at the City of London police are available here to help communicate this scam to students **
Some institutions in the sector have reported a scam, primarily targeting Chinese students where fee payments are attempted using fraudulently obtained credit card details.
A thread is available on our discussion boards here, which includes details of a webinar being run this week offering institutions an overview of what the fraud looks like, how to detect it and what to do about it.
Please follow the link to the discussion board for specifics on how to register for the webinar, which is being held on Wednesday 27 and Thursday 28 November 2019.