Fraud Intelligence
Unentitled – a global look at false claims for Covid-19 support

Exchequers around the world went into overdrive in the face of potential mass unemployment and social unrest as Covid-19 took
hold in early 2020. The public funding programmes rushed out to help struggling businesses and households, dispensing as they
did with many of the usual checks, were a honeypot that fraudsters would never refuse.
Sara Lewis,
Keith Nuthall,
Julian Ryall,
Stephenie Overman and
Raghavendra Verma report on the experience of government aid scheme abuse internationally.