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.
- 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
- Course length: Twilight
- Theme: PSHE
We currently have no upcoming events for this course.