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.