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:

• Fraudulent invoices for medical supplies
• Shielding patient lists – fake texts and letters
• NHS Test and Trace – bogus texts about visiting your home
• DHL scam email
• Furlough fraud confessions
• Black Lives Matter phishing email

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