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This area covers offences relating to claims for government Covid support schemes in England, including schemes such as furlough reimbursements, Bounce Back Loans and other Covid‑era financial support. It concerns identifying, investigating and prosecuting false or inflated claims, misrepresentations to obtain funds, and related procurement or grant fraud arising from national pandemic relief schemes. It also covers the regulatory and enforcement context around recovery of funds and liability for those schemes when legitimate safeguards are bypassed.
This area involves the provisions and procedures governing fraud against government schemes, including the Fraud Act 2006, the Serious Fraud Office’s remit in high‑level cases, and criminal investigations led by the National Crime Agency or HM Revenue & Customs. It also covers issues around obtaining, verifying and auditing claims, and the potential criminal and civil remedies if funds are misused.
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