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Fraud Notice: October 2020

October 26, 2020

As of July, A total of £11,316,266 has been reported as lost by 2,866 victims of coronavirus-related scams. There have been 13,820 reports of coronavirus-related phishing emails. Please continue to be alert and report any suspicious emails.

Be sure to check out the October 2020 fraud notice by clicking here.

Do you know who your local counter fraud specialists are?

It is important that any potential fraud allegation is investigated by the local counter fraud specialists (LCFS) as there is clear guidance as to how a criminal investigation must be conducted and any breach of this can lead to it not being deemed appropriate for prosecution.

Your local counter fraud specialist (LCFS) team can be contacted using the details below:

Sophie Coster, Senior Consultant, Lead Local Counter Fraud Specialist:

Bradley Vaughan, Managing Consultant, Counter Fraud Client Manager: