Wednesday 16 September 2020
COVID-19 Counter Fraud newsletter
The latest issue of the Counter Fraud newsletter is now available.
The newsletter focuses on the information dissemi-nated by the Metropolitan Police relating to risks heightened during the current COVID-19 Pandemic.
Read about the most recent COVID-19 related fraud risks, including:
- Little Book of Big Scams
- NHS Test and Trace
- HMRC Fraud
- Attempted bank mandate fraud
- Attempted Direct Debit Fraud
If you have any concerns or questions, please contact Eleni Gill, our local counter fraud manager on 07827 308906.
