Summer 2023 Counter Fraud Newsletter

Fraud Counts Newsletter

Welcome to the Summer 2023 Counter Fraud Newsletter which contains details of recent fraud prosecutions such as the largest fraud investigation led by the Metropolitan police, fake NHS websites resulting in users being scammed of £2 million, an NHS employee defrauding £500K and highlighting the risks of ESR phishing emails.

   

 

Audit South West Assurance
NHS
Audit South West Assurance