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.