Leading the fight against economic crime in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇 Account active 9am-5pm.
England
Joined April 2017
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NHS Counter Fraud Authority retweeted
Curious about what the CPS does day to day? Find out more about some of the cases we’ve prosecuted this week.
NHS Counter Fraud Authority retweeted
Today, our team carried out coordinated raids across six UK locations as well as an overseas property in Venice.
Read more on our investigation into social housing scheme Home REIT on our website: gov.uk/government/news/sfo-a…
NHS Counter Fraud Authority retweeted
Setting goals for the new year? If cyber resilience isn’t on your list, it should be.
Use this list to support your organisation’s cyber security plan for 2026.📆
Visit ncsc.gov.uk/ for more info.
NHS Counter Fraud Authority retweeted
Be aware of criminals out to steal your phone.
We’ve driven down phone snatching in the City but you can protect yourself from phone theft by:
👀Being aware of your surroundings
🔒Using your phone’s security features
📱Noting your IMEI number
NHS Counter Fraud Authority retweeted
🚨Looking for a place to rent?
⚠️ Fraudsters create fake listings on legitimate rental platforms to lure victims into rental scams
✅ You, or someone you trust, should always view the property before you make payment
Find out more: actionfraud.police.uk/a-z-of…
NHS Counter Fraud Authority retweeted
No, it's not déjà-vu - the NEW DEADLINE for nominations to the Public Sector Counter Fraud Awards is THIS WEDNESDAY! All nominations must be submitted by midnight on 8th Oct >> hubs.la/Q03KwBNr0
#fraudprevention #fraud #publicsector #awards
NHS Counter Fraud Authority retweeted
📢 Spread the word: #FraudAwards nominations are open UNTIL MIDNIGHT!
You can nominate a colleague, a whole team - or even yourself.
If you’re doing great work, we want to hear about it. 👏
Submit here: hubs.la/Q03zh1Rr0
NHS Counter Fraud Authority retweeted
Did you know that you can report to Action Fraud using British Sign Language?
💻You can now contact @actionfrauduk via your smartphone using the @SignVideo app which will connect you to an interpreter.
🔗actionfraud.police.uk/news/s…
NHS Counter Fraud Authority retweeted
📨If you think one of your online accounts has been hacked, you should report it as a crime to Action Fraud: actionfraud.police.uk
🔎Check out this step-by-step guide by @NCSC on how to recover online accounts.
NHS Counter Fraud Authority retweeted
⚠️ Received a suspicious text or email?
ℹ️Contact the organisation directly. Don’t use the numbers or address in the message – use the details from their official website.
✅Report suspicious emails by forwarding them to: [email protected]
#CyberProtect
NHS Counter Fraud Authority retweeted
⚠️Your bank will never call you to ask you to verify your personal and bank details or ask you to send them large amounts of cash or expensive gifts via post for safekeeping.
🤔Not sure if it’s really your bank calling? Contact them directly using contact details you know are correct, such as those on your bank statement or bank card, or by calling 159 for your bank.
Find out more: actionfraud.police.uk/courie…
NHS Counter Fraud Authority retweeted
Senior operational manager at NHS trust in #Dudley admits to defrauding the trust of over £120,000 over a two-year span while expected to “safeguard, or not to act against, the financial interests” @NHSCFA
#publicsector #NHS
uk.news.yahoo.com/former-dud…
NHS Counter Fraud Authority retweeted
⚽Trying to score tickets for the latest sporting events? Last year, more than £1.6 million was lost to sports ticket fraud.
✅Stay safe, only buy tickets from the venue’s box office, official promoter or agent, or a trusted ticket site.
ℹ️Learn more:👉 actionfraud.police.uk/ticket…
#TicketFraud
NHS Counter Fraud Authority retweeted
Have you received a letter or invoice for a service that you don’t recognise? This can be the first sign of identity fraud.
➡️Follow the @ukhomeoffice’s checklist to help victims and organisations repair their identity and prevent revictimisation.
Find out more actionfraud.police.uk/a-z-of…
NHS Counter Fraud Authority retweeted
💻Most malware is delivered by email. Always be suspicious of links and attachments in unsolicited emails.
✅Report suspicious emails by forwarding them to: [email protected].
ℹ️ Your reports enable us to remove emails and websites used to perpetrate fraud.
NHS Counter Fraud Authority retweeted
Come join a fantastic team!
#jobs #NHSjobs #counterfraud
#cybersecurity #cybersecurityjobs #intelligence #digital #career #data #digital #digitalsecurity
We’re hiring 💼
@NHSSCFS is looking for an Intelligence Manager.
If you have the skills to help prevent, detect and investigate financial crime against our NHS in Scotland – we want to hear from you.
✅apply.jobs.scot.nhs.uk/Job/J…
#NHSjobs #counterfraud #intelligence #digital
NHS Counter Fraud Authority retweeted
❗️ Watch out for courier fraud this festive season.
☎️Your bank or the police will never ask you to move your money to a different account or send someone to your home to collect bank cards or other valuables.
Find out more 👇actionfraud.police.uk/news/1…
#12Frauds
NHS Counter Fraud Authority retweeted
💰Last year, over £28m was lost to charity fraud.
➡️We are teaming up with @Fraud_Panel and @ChtyCommission to help support #CharityFraudAwareness week.
🔗Donate safely, spot the signs of #CharityFraud: preventcharityfraud.org.uk/a…
#CFAW2024
NHS Counter Fraud Authority retweeted
LCFS Claire Croft visiting @SheffieldHosp and @SheffChildrens today, raising awareness about how to prevent #NHSFraud as part of International Fraud Awareness Week. #fraudweek #IFAW For more info: cfa.nhs.uk
