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A service for international trade professionals · Thursday, March 28, 2024 · 699,561,684 Articles · 3+ Million Readers

Guildhawk backs international fraud fighters as they unite to protect businesses with COVID-19 Fraud Watch

Photo of Fraud Advisory Panel Chairman and Guildhawk director working from home during COVID-19 2020

Photo of Fraud Advisory Panel Chairman and Guildhawk director working from home during COVID-19 2020

Fraudsters across the world aiming to steal money intended to help companies hurt by the COVID-19 crisis. Now, fraud fighters and business stepping in.

COVID-19 Fraud Watch brings all sectors to the virtual conference table to ensure we protect all companies, especially the 1.3m SMEs that do not have fraud-fighting experience.”
— David Clarke, Head of Integrity, Guildhawk

CITY OF LONDON , LONDON, UNITED KINGDOM, April 3, 2020 /EINPresswire.com/ -- Just as SMEs are fighting for survival, fraudsters across the world are looking to steal from them and pocket generous aid money intended to help them through the coronavirus crisis. Now, the nation’s fraud fighters and business organisations are uniting to protect companies that are at risk of falling prey to COVID-19 related scams.

Fraud-fighting professionals from across every industry sector have come together through the Fraud Advisory Panel charity to form the COVID-19 Fraud Watch, led by FAP charity Chairman David Clarke, who is also a director and head of multilingual secure services at Guildhawk.

The group was established on 30 March 2020 in partnership with the UK Government, Police and business partners and has begun collecting and disseminating intelligence among trusted partners for international dissemination.

Adam Bradshaw
Guildhawk
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