COVID-19 Counter Fraud newsletter

The latest issue of the COVID-19 Counter Fraud newsletter is now available.

Although you may have only just read the previous newsletter, a lot more information has materialised this week.

The newsletter focuses on the most recent COVID-19 fraud risks from various intelligence sources, such as:

  • NHS Counter Fraud Authority
  • The Government
  • Tian Fraud Managers Network

Read news updates on emerging scams, threats and phishing emails, including:

  • Contract tracing app – Bluetooth / phishing SMS
  • Cyber enabled fraud – business loans / grants / data harvesting
  • NHS Continuing Healthcare (CHC) plans – assessments
  • NHS staff – private work
  • SARs and money laundering
  • Impersonation of NHS staff to avoid lockdown restrictions
  • Pharmaceutical contractor – delivery reimbursement

If you have any questions or concerns, please contact Eleni Gill our Lead Counter Fraud Specialist on 07827 308906.

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