Fraud: Coronavirus

(asked on 20th October 2020) - View Source

Question to the HM Treasury:

What steps the Government is taking to help prevent the fraudulent use of Government schemes to provide financial support for people and businesses during the covid-19 outbreak.


Answered by
Jesse Norman Portrait
Jesse Norman
This question was answered on 20th October 2020

HMRC, and the Government more generally, take the risk of fraud arising from the use of COVID-19 support schemes very seriously. Accordingly the Government has established a ministerial board, chaired jointly by ministers from the Cabinet Office and Home Office. This board has set direction on the fraud response, with work coordinated by the Government's Counter-Fraud Function. COVID-19 schemes have been assessed for fraud risk and appropriate controls have been designed and implemented. Departments are working together to share intelligence, and to identify and investigate cases of suspected fraud.

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