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#counterfraud search results

GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 28

FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud

GovCounterFraud's tweet image. FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Mar 16

RT @NHSCFA: Fraud costs the economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — the tactics used are getting more sophisticated. Read the strategy: gov.uk/government/pub… #CounterFraud #Strategy

tsecrime's tweet image. RT @NHSCFA: Fraud costs the economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — the tactics used are getting more sophisticated. Read the strategy: gov.uk/government/pub… #CounterFraud #Strategy
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Nov 7, 2024

RT @NHSCFA: Some excellent ways to develop NHS counter fraud activities across Scotland, Wales, Northern Ireland and England. #FourNations #NHSCounterFraudAuthority #CounterFraud

tsecrime's tweet image. RT @NHSCFA: Some excellent ways to develop NHS counter fraud activities across Scotland, Wales, Northern Ireland and England. #FourNations #NHSCounterFraudAuthority #CounterFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Oct 22

RT @NHSCFA: Company director gets 16-month suspended sentence after NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity

tsecrime's tweet image. RT @NHSCFA: Company director gets 16-month suspended sentence after NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity
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scotgovjobs's profile picture. Official Scottish Government account for recruitment. We promote careers which make a difference to public services in Scotland. Retweets are not endorsements.
Scottish Government Jobs
 @scotgovjobs
Mar 13, 2024

Do you have experience in #CounterFraud or criminal investigations? Do you have the ability to work effectively in a changing environment? @SocSecScot are recruiting a Fraud Investigation Officer for their #Inverness office. Find out more: ow.ly/vFAz50QRjPY

scotgovjobs's tweet image. Do you have experience in #CounterFraud or criminal investigations? Do you have the ability to work effectively in a changing environment? @SocSecScot are recruiting a Fraud Investigation Officer for their #Inverness office. Find out more: ow.ly/vFAz50QRjPY
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Feb 2

RT @NHSCFA: Suspect healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

tsecrime's tweet image. RT @NHSCFA: Suspect healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Jan 19, 2024

RT @NHSCFA: Join Tricia Morrison, performance and improvement director for #counterfraud at the Counter Fraud Conference on 22 Feb in London. Get yourself there and make some great new contacts and catch up with old ones. See: counterfraudconference.co.uk

tsecrime's tweet image. RT @NHSCFA: Join Tricia Morrison, performance and improvement director for #counterfraud at the Counter Fraud Conference on 22 Feb in London. Get yourself there and make some great new contacts and catch up with old ones. See: counterfraudconference.co.uk
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 3

Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud
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MFF_Forum's profile picture. The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Midlands Fraud Forum
 @MFF_Forum
Nov 30, 2024

HMRC will pay you for tax evasion tip-offs as £1m handed to whistleblowers @HMRCgovuk #counterfraud #whistleblowing uk.news.yahoo.com/hmrc-pay-tax-e… via @yahooNewsUK

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MFF_Forum's profile picture. The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Midlands Fraud Forum
 @MFF_Forum
Oct 22, 2024

With the number of #fraud reports rising so dramatically, financial institutions need to do more to raise awareness among individuals and prevent them from falling victim to fraud #counterfraud #fraudprevention ftadviser.com/fca/2024/10/21…

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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Feb 26, 2024

RT @NHSCFA: Read about fraud prevention in the Public Sector Fraud Authority. The latest issue of the PSFA Counter Fraud Journal covers work in the UK and New Zealand. khub.net/documents/2503… #PSFA #CounterFraud #CounterFraudJournal

tsecrime's tweet image. RT @NHSCFA: Read about fraud prevention in the Public Sector Fraud Authority. The latest issue of the PSFA Counter Fraud Journal covers work in the UK and New Zealand. khub.net/documents/2503… #PSFA #CounterFraud #CounterFraudJournal
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Mar 30

Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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Insurance_Innov's profile picture. Shaping the conversation around the future of insurance | Events & digital content to equip you for the future
Insurance Innovators
 @Insurance_Innov
Aug 18, 2023

🔍 What counter-fraud challenges should we be aware of with the next phase of digital innovation? Gain insights from Clare Lunn, as she discusses how a rise of digital identities might impact detection 👀 Watch now >> bitly.ws/PcYu #insurance #interview #counterfraud

Insurance_Innov's tweet image. 🔍 What counter-fraud challenges should we be aware of with the next phase of digital innovation? Gain insights from Clare Lunn, as she discusses how a rise of digital identities might impact detection 👀 Watch now >> bitly.ws/PcYu #insurance #interview #counterfraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Feb 18

RT @NHSCFA: Need to report a case of NHS fraud, bribery or corruption in Scotland? Report to the NHS National Services Scotland Counter Fraud Services by calling: 08000 15 16 28 #NHSFraud #Scotland #CounterFraud

tsecrime's tweet image. RT @NHSCFA: Need to report a case of NHS fraud, bribery or corruption in Scotland? Report to the NHS National Services Scotland Counter Fraud Services by calling: 08000 15 16 28 #NHSFraud #Scotland #CounterFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Mar 12

Fraud costs the UK economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — and the tactics used by criminals are becoming more sophisticated every day. Read the full strategy: gov.uk/government/pub… #CounterFraud #Strategy

NHSCFA's tweet image. Fraud costs the UK economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — and the tactics used by criminals are becoming more sophisticated every day. Read the full strategy: gov.uk/government/pub… #CounterFraud #Strategy
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HF_legalclaims's profile picture. Experts in our field as you’d expect – and people with a passion for customer service, innovation and building long-lasting relationships that deliver results.
HF
 @HF_legalclaims
Mar 26, 2024

Another victory against fraudulent claims! HF & .@axainsurance have secured a rare judgment, holding the claimant's solicitors jointly accountable for their client's fundamentally dishonest claim. Read the full article: bit.ly/3vu7RPi #CounterFraud

HF_legalclaims's tweet image. Another victory against fraudulent claims! HF & .@axainsurance have secured a rare judgment, holding the claimant's solicitors jointly accountable for their client's fundamentally dishonest claim. Read the full article: bit.ly/3vu7RPi #CounterFraud
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Fraud_Panel's profile picture. An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Fraud Advisory Panel
 @Fraud_Panel
Sep 12

Whether you're a business owner, team member, or support businesses in any way, the Business Fraud Alliance is for you. Join us in the fight against fraud. 📩 Get involved: businessfraudalliance.com #BusinessFraud #FraudPrevention #CounterFraud #ProtectYourBusiness

Fraud_Panel's tweet card. Home - Business Fraud Alliance
Home - Business Fraud Alliance
Source: businessfraudalliance.com
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Feb 26

Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 28

FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud

GovCounterFraud's tweet image. FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 20

Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻 nss.nhs.scot/countering-f... #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻 nss.nhs.scot/countering-f... #NHSFraud #Scotland #CounterFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 15

Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 15

Live from the Counter Fraud 2026 conference in London, Ted Datta from @Moodys takes a look at AI adoption within public sector #counterfraud teams, early warning signals when looking at shell companies, and what #fraudprevention looks like under #FtP >> hubs.la/Q0488Sc20

GovCounterFraud's tweet image. Live from the Counter Fraud 2026 conference in London, Ted Datta from @Moodys takes a look at AI adoption within public sector #counterfraud teams, early warning signals when looking at shell companies, and what #fraudprevention looks like under #FtP >> hubs.la/Q0488Sc20
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 7

NEW BLOG! The Counter Fraud and Enforcement Unit (CFEU) present a detailed case study on one of the public sector's most significant polygamous working prosecutions >> hubs.la/Q04893290 #fraudprevention #counterfraud #frauddetection

GovCounterFraud's tweet image. NEW BLOG! The Counter Fraud and Enforcement Unit (CFEU) present a detailed case study on one of the public sector's most significant polygamous working prosecutions >> hubs.la/Q04893290 #fraudprevention #counterfraud #frauddetection
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 3

Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 3

NEW BLOG! AI is already transforming government operations. Heather Adams (Accenture) demonstrates eight existing use cases against tax fraud and beyond >> hubs.la/Q04897Jn0 #frauddetection #fraudprevention #counterfraud #taxfraud

GovCounterFraud's tweet card. AI is already transforming government operations. Heather Adams (Accenture) demonstrates eight existing use cases against tax fraud and beyond.
How Artificial Intelligence is Reshaping Fraud Detection and Prevention Across the Public Sector
Source: blog.govnet.co.uk
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Mar 30

Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Mar 24

Shell companies, AI adoption and early warning signals - @Moodys Ted Datta on what the new #fraud landscape means for public sector #counterfraud teams >> hubs.la/Q04894L_0 #fraudprevention #frauddetection

GovCounterFraud's tweet image. Shell companies, AI adoption and early warning signals - @Moodys Ted Datta on what the new #fraud landscape means for public sector #counterfraud teams >> hubs.la/Q04894L_0 #fraudprevention #frauddetection
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Oct 21

A company director has been given a 16-month suspended prison sentence after an NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity

NHSCFA's tweet image. A company director has been given a 16-month suspended prison sentence after an NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity
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Fraud_Panel's profile picture. An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Fraud Advisory Panel
 @Fraud_Panel
Oct 21

Looking to grow your career in #CounterFraud? 🚀 Join us for a free event hosted by Grant Thornton — hear from expert speakers on careers, development & what to expect in the profession. Don’t miss out 👉 fraudadvisorypanel.org/event/counter-… #Careers #Networking #FraudPrevention

Fraud_Panel's tweet image. Looking to grow your career in #CounterFraud? 🚀 Join us for a free event hosted by Grant Thornton — hear from expert speakers on careers, development & what to expect in the profession. Don’t miss out 👉 fraudadvisorypanel.org/event/counter-… #Careers #Networking #FraudPrevention
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Arx_Risk's profile picture. We empower organisations to thrive securely in today's unpredictable environment.
Arx Risk Ltd
 @Arx_Risk
Sep 30

Expert investigation support? Arx Risk Ltd provides PIP2 accredited investigators with police and counter fraud backgrounds. Trusted, discreet, and effective arxrisk.uk/investigation #Investigations #CounterFraud #CorporateSecurity #RiskManagement #LocalGovernment #FraudPrevention

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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Aug 26

Congratulations to our #CounterFraud colleagues at the @NHSBSA for being shortlisted for the 2025 Public Finance Awards for the Outstanding Fraud Prevention, Detection and Recovery category. Good luck to all the nominees!

public_finance_'s profile picture. News, comment and in-depth analysis on public sector finances and government spending
Public Finance
 @public_finance_
Aug 13

This time next week we will be announcing the #pfshortlist for @CIPFA #pfawards25. Find out who has been successful on Wednesday 20 August on our LinkedIn page. While you wait, book your place for the lunchtime Awards ceremony in November. Find out more: publicfinanceawards.co.uk/awards/

public_finance_'s tweet image. This time next week we will be announcing the #pfshortlist for @CIPFA #pfawards25. Find out who has been successful on Wednesday 20 August on our LinkedIn page. While you wait, book your place for the lunchtime Awards ceremony in November. Find out more: publicfinanceawards.co.uk/awards/
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Aug 22

🌟 New opportunity: Centre of Specialist Learning Lead 🌟 Lead training, set national standards, and shape the future of counter fraud in the NHS 📍 fixed term until 2027 📅 interviews: 11 Sept 🔗 apply today: jobs.nhs.uk/candidate/joba… #CounterFraud #NHSCFAJobs #FightFraud

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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Aug 21

A sure sign of a scam is if it sounds too good to be true it probably is, no matter the story behind it. #TakeFive and do your checks, don't be rushed. #CounterFraud #Scams

reportfrauduk's profile picture. Use Report Fraud to tell the police about cyber crime and fraud. Report online or call 0300 123 2040
Report Fraud
@reportfrauduk
Aug 20

🚨 Beware of cryptocurrency scams. ℹ️ Firms offering crypto products in the UK must: ✅ Be registered with the Financial Conduct Authority. ✅ Have permission to promote crypto products. Find out how crypto investment scams work, how to avoid them and what to do if you’re

reportfrauduk's tweet image. 🚨 Beware of cryptocurrency scams. ℹ️ Firms offering crypto products in the UK must: ✅ Be registered with the Financial Conduct Authority. ✅ Have permission to promote crypto products. Find out how crypto investment scams work, how to avoid them and what to do if you’re
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Aug 19

🚨 Nominations are OPEN for the Public Sector Counter Fraud Awards! 🌟 Is there a fraud-fighting superstar you think deserves to be recognised? 💡Now’s the time to shine the spotlight on their hard work! 🔗counterfraudconference.co.uk/awards #CounterFraud #PublicSector #Awards

NHSCFA's tweet image. 🚨 Nominations are OPEN for the Public Sector Counter Fraud Awards! 🌟 Is there a fraud-fighting superstar you think deserves to be recognised? 💡Now’s the time to shine the spotlight on their hard work! 🔗counterfraudconference.co.uk/awards #CounterFraud #PublicSector #Awards
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Aug 19

👏 Celebrating Shelley Osborne (@lambeth_council), winner of the 2025 #FraudAwards for GCFP Member of the Year! From launching a new fraud risk program to leading impactful campaigns during Fraud Awareness Week, Shelley truly goes above and beyond. #CounterFraud #fraudprevention

GovCounterFraud's tweet image. 👏 Celebrating Shelley Osborne (@lambeth_council), winner of the 2025 #FraudAwards for GCFP Member of the Year! From launching a new fraud risk program to leading impactful campaigns during Fraud Awareness Week, Shelley truly goes above and beyond. #CounterFraud #fraudprevention
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Aug 14

🎉 Nominations are open for the Public Sector Counter Fraud Awards! We’re looking to celebrate the Outstanding NHS Initiative Award, recognising teams that have shown incredible innovation in preventing fraud in the NHS. 🔗counterfraudconference.co.uk/awards #CounterFraud #Awards

NHSCFA's tweet image. 🎉 Nominations are open for the Public Sector Counter Fraud Awards! We’re looking to celebrate the Outstanding NHS Initiative Award, recognising teams that have shown incredible innovation in preventing fraud in the NHS. 🔗counterfraudconference.co.uk/awards #CounterFraud #Awards
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Oct 22

RT @NHSCFA: Company director gets 16-month suspended sentence after NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity

tsecrime's tweet image. RT @NHSCFA: Company director gets 16-month suspended sentence after NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Mar 12

Fraud costs the UK economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — and the tactics used by criminals are becoming more sophisticated every day. Read the full strategy: gov.uk/government/pub… #CounterFraud #Strategy

NHSCFA's tweet image. Fraud costs the UK economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — and the tactics used by criminals are becoming more sophisticated every day. Read the full strategy: gov.uk/government/pub… #CounterFraud #Strategy
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Feb 26

Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud in Northern Ireland? Report to the BSO Counter Fraud Service team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Mar 30

Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland? Report to the team at the BSO Counter Fraud Service via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Feb 2

RT @NHSCFA: Suspect healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

tsecrime's tweet image. RT @NHSCFA: Suspect healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: 0800 096 33 96 Or online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Jan 30

RT @NHSCFA: Healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: - Call 0800 096 33 96; or - online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

tsecrime's tweet image. RT @NHSCFA: Healthcare fraud in Northern Ireland? Report it to the BSO Counter Fraud Service team via: - Call 0800 096 33 96; or - online: cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Oct 21

A company director has been given a 16-month suspended prison sentence after an NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity

NHSCFA's tweet image. A company director has been given a 16-month suspended prison sentence after an NHSCFA investigation into £189k NHS bribery. “Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA Read more: cfa.nhs.uk/about-nhscfa/l… #NHSCFA #CounterFraud #NHSIntegrity
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MFF_Forum's profile picture. The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Midlands Fraud Forum
 @MFF_Forum
Aug 2, 2024

A Which?-led coalition representing some of the UK’s biggest banks and telecoms makes a landmark commitment to sharing data, as it urges the new government to make tackling #fraud a national priority #counterfraud #fraudprevention techdigest.tv/2024/08/which-… via @techdigestnews

MFF_Forum's tweet image. A Which?-led coalition representing some of the UK’s biggest banks and telecoms makes a landmark commitment to sharing data, as it urges the new government to make tackling #fraud a national priority #counterfraud #fraudprevention techdigest.tv/2024/08/which-… via @techdigestnews
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Insurance_Innov's profile picture. Shaping the conversation around the future of insurance | Events & digital content to equip you for the future
Insurance Innovators
 @Insurance_Innov
Aug 18, 2023

🔍 What counter-fraud challenges should we be aware of with the next phase of digital innovation? Gain insights from Clare Lunn, as she discusses how a rise of digital identities might impact detection 👀 Watch now >> bitly.ws/PcYu #insurance #interview #counterfraud

Insurance_Innov's tweet image. 🔍 What counter-fraud challenges should we be aware of with the next phase of digital innovation? Gain insights from Clare Lunn, as she discusses how a rise of digital identities might impact detection 👀 Watch now >> bitly.ws/PcYu #insurance #interview #counterfraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Nov 14

Suspect a case of healthcare fraud in Northern Ireland? Report to the @bsocfs team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud

NHSCFA's tweet image. Suspect a case of healthcare fraud in Northern Ireland? Report to the @bsocfs team via: ☎️ 0800 096 33 96 Or online: 💻 cfps.hscni.net/report/ #CounterFraud #NorthernIreland #HealthcareFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Mar 27, 2024

RT @ActionFraudUK: Unexpected call from the bank or the police? Hang up wait a few minutes then call the bank on the number on the back of your debit or credit card. #CounterFraud

tsecrime's tweet image. RT @ActionFraudUK: Unexpected call from the bank or the police? Hang up wait a few minutes then call the bank on the number on the back of your debit or credit card. #CounterFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Nov 6

🚨 Former NHS doctor sentenced to 3 years for £268k NHS fraud. NHSCFA investigation found he falsely claimed to be unfit for work while doing paid shifts at other NHS trusts. Ben Harrison: “A clear and deliberate abuse of trust.” 🔗 cfa.nhs.uk/about-nhscfa/l… #NHS #CounterFraud

NHSCFA's tweet image. 🚨 Former NHS doctor sentenced to 3 years for £268k NHS fraud. NHSCFA investigation found he falsely claimed to be unfit for work while doing paid shifts at other NHS trusts. Ben Harrison: “A clear and deliberate abuse of trust.” 🔗 cfa.nhs.uk/about-nhscfa/l… #NHS #CounterFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Dec 4

Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Oct 23

Fraud against Health & Social Care (HSC) takes money away from patient care. 💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service: 📞 028 9536 3839 💻 cfps.hscni.net Let’s protect our health service together. #CounterFraud #HSC

NHSCFA's tweet image. Fraud against Health & Social Care (HSC) takes money away from patient care. 💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service: 📞 028 9536 3839 💻 cfps.hscni.net Let’s protect our health service together. #CounterFraud #HSC
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 3

Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland? Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 nss.nhs.scot/countering-fra… #NHSFraud #Scotland #CounterFraud
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tsecrime's profile picture. The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
TSecrime
 @tsecrime
Mar 16

RT @NHSCFA: Fraud costs the economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — the tactics used are getting more sophisticated. Read the strategy: gov.uk/government/pub… #CounterFraud #Strategy

tsecrime's tweet image. RT @NHSCFA: Fraud costs the economy over £14 billion a year. 1 in 14 adults and 1 in 4 businesses have been victims — the tactics used are getting more sophisticated. Read the strategy: gov.uk/government/pub… #CounterFraud #Strategy
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HF_legalclaims's profile picture. Experts in our field as you’d expect – and people with a passion for customer service, innovation and building long-lasting relationships that deliver results.
HF
 @HF_legalclaims
Nov 12, 2024

.@Markerstudyins & HF have successfully defended a dishonest claim by “Yorkshire’s Strongest Man 23". Featured in the .@MailOnline (bit.ly/4eszBEr), this case is a reminder that fraud does not pay. Read full article here: bit.ly/3YZUfqW #CounterFraud

HF_legalclaims's tweet image. .@Markerstudyins & HF have successfully defended a dishonest claim by “Yorkshire’s Strongest Man 23". Featured in the .@MailOnline (bit.ly/4eszBEr), this case is a reminder that fraud does not pay. Read full article here: bit.ly/3YZUfqW #CounterFraud
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GovCounterFraud's profile picture. Get all the latest updates on public sector fraud news & policy. Next conference in the series: Counter Fraud 2027 | 25 Feb | London | #CounterFraud27
Counter Fraud Conference
 @GovCounterFraud
Apr 28

FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud

GovCounterFraud's tweet image. FREE WEBINAR! Join our panelists on 21st May for practical examples of how the public sector are already using AI to tackle fraud. Sign up here >> hubs.la/Q04dJt6S0 #counterfraud #fraudprevention #frauddetection #fraud
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NHSCFA's profile picture. 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.
NHS Counter Fraud Authority
@NHSCFA
Apr 20

Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻 nss.nhs.scot/countering-f... #NHSFraud #Scotland #CounterFraud

NHSCFA's tweet image. Suspect a case of NHS fraud, bribery or corruption in Scotland? Report to our colleagues at NHS National Services Scotland Counter Fraud Services via: ☎️ 08000 15 16 28 Or via 💻 nss.nhs.scot/countering-f... #NHSFraud #Scotland #CounterFraud
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ITLTDUK's profile picture. The leading provider of Higher Apprenticeships to the UK Protective Services sector.
Intelligencia Training
 @ITLTDUK
Sep 12

Are you prepared for new fraud recovery powers in the #publicsector? With new responsibilities, the demand for skilled #counterfraud professionals has never been. Get our quick apprenticeship guide for a closer look intelligenciatraining.com/counter-fraud-… #fraudinvestigation #fraud

ITLTDUK's tweet image. Are you prepared for new fraud recovery powers in the #publicsector? With new responsibilities, the demand for skilled #counterfraud professionals has never been. Get our quick apprenticeship guide for a closer look intelligenciatraining.com/counter-fraud-… #fraudinvestigation #fraud
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