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Warning: Online extortion demands

Action Fraud

This alert is about extortion from outside the organisation. For warnings about fraud within organisations and for links to Action Fraud, see www.sandy-a.co.uk/finance.htm#fraud.

The Commission alert refers specifically to charities, but the original Action Fraud alert (http://tinyurl.com/zbb83dd) refers to businesses. Every organisation of any type is potentially at risk!

From the Charity Commission:

“Charities at risk of online extortion demands 

Trustees, charity professionals and volunteers should be aware of online extortion or ‘ransom’ demands currently affecting UK businesses. This is because charities could also be vulnerable to attack and so are encouraged to be vigilant. This advice is particularly relevant for those charities which operate overseas and/or deal with international partners in high risk zones.

The information contained within this alert is based on reports made during the past week, to Action Fraud, the UK’s national fraud reporting centre.

What to look out for:

Action to take

If you have received such a demand, or receive one in the future, you are advised to:

Carl Mehta, head of investigations and enforcement operations at the Commission, said:

Charities need to be aware of the imminent danger posed by this fraudulent group and to take appropriate steps to protect their charity’s assets and good reputation – both of which could be damaged if the ransom demands of the group are met.

I urge all charities, if they suspect they may have fallen victim to such extortion or ransom fraud, to report it immediately to Action Fraud.”

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