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.

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