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Fraud warning - Mandate Fraud

17th November, 2021

Please be aware that we are currently investigating a fraud that has happened within one of Norfolks schools. It involved the payment details of an invoice being changed from the usual details, and therefore the payment not being sent to the supplier’s bank account. The supplier effected was the Norfolk Sports Partnership.

If the payment details are changed from previous time you have used the supplier, you need to ensure the proper checks have been done.

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