COVID-19 Counter Fraud newsletter

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

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 about the most recent COVID-19 related fraud risks, including:

• Warning over NHS Test and Trace scam that could cost you £500
• CCI Credit Management phishing email
• Ticket fraud warning as venues prepare to reopen
• HMRC and Instagram email and phishing scams

If you have any concerns or questions, please contact Eleni Gill, our local counter fraud manager on 07827 308906.