Training Courses

Fraud Awareness Education Briefing for Schools

Young people are increasingly being targeted and recruited by Organised Crime Groups (OCG’s) to commit fraud and facilitate money laundering in a role known as a ‘Money Mule’. This is a criminal offence that can have long lasting consequences for those involved including a custodial sentence, with details being held on National Fraud Databases, impacting future employment and financial prospects.

We are offering this ‘Money Mule’ awareness briefing free to Leeds authority Secondary schools, Academies and Colleges across the city ultimately to be able to educate students on this important issue.

Lloyds Banking Group fraud experts will deliver the bespoke briefing in an engaging and informative way using real life case-studies to reinforce learning.

By the end of the briefing delegates will be able to:
    • define what fraud is and understand terminology associated with fraud, such as ‘money mules’
    • outline the different types of money mules, how they are recruited and their role in criminal acts, and
    • communicate the consequences associated with fraud and criminal activity using thought-provoking resources and case studies provided by Lloyds Banking Group
This event is for Leeds authority school colleagues with pastoral responsibilities for students, Safeguarding leads, PSHE leads and relevant Y10 & 11 teaching colleagues as well as LCC Service Leads.

Booking Information:
This is a FREE event. Please go to to book online

N.B. Delegate places are limited so you will need to book early to avoid disappointment.

For further information please contact:
  • Course length: Twilight
  • Theme: PSHE

We currently have no upcoming events for this course.