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    Running Your Business

    Cyber Incident and Fraud Response Checklist

    Step-by-step actions when you have been hit by a scam, invoice fraud or email hack. Covers bank, police, passwords, GDPR, insurance and evidence gathering.

    High risk

    Get legal advice before sending. This relates to a serious dispute or financial situation.

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    When to use this

    • Responding to invoice fraud or bank detail interception
    • Dealing with an email hack on your business account
    • Reporting cyber crime and gathering evidence
    • GDPR breach assessment after a scam