People
Tim Roberts
Partner & Managing Director, UK Country Co-Leader
London
Of course, at a time like this, people are susceptible to offers of PPE or drugs to help prevent or manage COVID-19. And, of course, the users of the dark web are obliging.
An essential element of training and informing our staff and customers is to make sure they understand such offers are highly likely to be fraudulent and, even if legitimate, are highly risky and may constitute funding organised crime or terrorism.