COVID-19 fraud risks: centralised data repository and crisis committeeCOVID-19 fraud risks: centralised data repository and crisis committeeCOVID-19 fraud risks: centralised data repository and crisis committeeCOVID-19 fraud risks: centralised data repository and crisis committee
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COVID-19 fraud risks: centralised data repository and crisis committee

Published by Fraud Advisory Panel on August 1, 2020
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Letter to the Minister of State for the Cabinet Office and HM Treasury on the desire to improve bank and government systems to react to fraud threats in a time of crisis in which we recommend a centralised data repository and a cross-sector crisis committee, dated 28 August 2020.

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Letter to Minister of State CO (Crisis Committee) 28Aug20 document cover

COVID-19 fraud risks: centralised data repository and crisis committee

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