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.

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