The NHS Scotland - Counter Fraud Services.
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
www.nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
HFMA logo and the words New bitesize course on a pink and white background.
Sign up for the free NHSCFA and HFMA counter fraud bitesize course designed for finance staff, you can find details here of how to sign up:
hfma.org.uk/education......
The course is suitable for all to develop an understanding of NHS fraud.
#NHSFraud #NHSCFA #CounterFraudTraining
If you aren't sure what NHS fraud is, watch this short video from our You Tube channel to find out more:
www.youtube.com/watch?v=Xd0s...
#NHSFraud #NHSCounterFraud
Scales of justice with the NHSCFA logo and a message about our latest case result.
A former NHS locum paramedic and a recruitment consultant have received suspended sentences after defrauding the NHS out of more than £60,000, following an NHS Counter Fraud Authority (NHSCFA) investigation.
cfa.nhs.uk/about-nhscfa...
#NHSFraud #NHSCFA
Scales of Justice and the word "Sentenced"
Former NHS healthcare assistant ordered to repay £6,000 after admitting fraud by claiming sick leave while working elsewhere
The case highlights the NHS’s commitment to protecting public funds
Report NHS fraud anonymously:
📞 0800 028 4060 | 🌐 cfa.nhs.uk/reportfraud
#NHSFraud #LCFS #CounterFraud
A person looking at a piece of paper, looking slightly confused by the contents, which are not seen by the viewer.
Mandate fraud is a significant risk in the NHS. Check who you are dealing with. Make sure staff (including temporary staff) are made aware of mandate fraud and how to prevent it
Details can be found on our website 👉 cfa.nhs.uk/fraud-preven...
#FestiveFrauds #12FraudsOfChristmas #NHSFraud
A medic holding a Christmas parcel.
Know the rules on gifts and hospitality in NHS procurement and commissioning. Protect yourself and the NHS from fraud.
👉 cfa.nhs.uk/.../procurem...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas #NHSFraud
The NHS Scotland Counter Fraud Services logo
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
If you suspect a case of NHS fraud, you can call free and confidentially our @crimestoppersuk.bsky.social powered number - ☎️ 0800 028 4060 or report online via cfa.nhs.uk/report-fraud both options are available 24/7.
#NHSFraud #NHSBribery #NHSCorruption
A thank you button on an electronic screen with a finger reaching out to press it.
Thank you to all who got behind International Fraud Awareness Week and either shared our posts or created your own to raise awareness of NHS fraud, bribery and corruption.
#NHSFraud #IFAW2025 #FraudAwarenessWeek2025
International Fraud Awareness Week (16–22 Nov) is here!
Let’s protect the NHS from fraud, corruption & bribery.
Explore NHSCFA’s new toolkit 👉 cfa.nhs.uk/about-nhscfa...
#IFAW2025 #NHSfraud #FraudWeek2025
Call handler taking a report of NHS fraud.
For cases of NHS fraud, bribery or corruption in England and Wales, you can report your concerns 24/7, free and confidentially.
Option 1 - Report online via
💻https://cfa.nhs.uk/report-fraud
Option 2 - Call our
@CrimestoppersUK
powered number
☎️ 0800 028 4060
#NHSfraud
The HFMA logo and the wording "New bitesize course".
Have you signed up for the free NHSCFA and
@hfma-uk.bsky.social counter fraud bitesize course designed for finance staff?
You can find details here of how to sign up:
hfma.org.uk/education-it... The course is suitable for all to develop an understanding of NHS fraud.
#NHSFraud #NHSCFA
A gavel blended in to a blue background with the word Guilty over the top and the message - Former NHS credit controller among five convicted in £300k NHS fraud case.
🚨 An NHS Counter Fraud Authority investigation has led to 5 convictions — including a former NHS credit controller — for stealing over £218,000 and attempting another £84,000 in fraudulent refunds.
Sentencing due Jan 2026.
🔗 cfa.nhs.uk/report-fraud
#NHSCFA #NHSfraud
Report NHS bribery:
💻https://cfa.nhs.uk/report-fraud
Or via
☎️0800 028 4060 powered by @CrimestoppersUK
#Bribery #NHSFraud
The HFMA and NHSCFA logos and text explaining there is a new course for finance staff on NHS fraud.
Have you signed up for the free NHSCFA and @HFMA_UK counter fraud bitesize course designed for finance staff?
You can find details here of how to sign up:
www.hfma.org.uk/education-it...
The course is suitable for all to develop an understanding of NHS fraud.
#NHSFraud
For cases of NHS fraud, bribery or corruption in England and Wales, you can report your concerns 24/7, free and confidentially.
Option 1 - Report online via
💻https://cfa.nhs.uk/report-fraud
Option 2 - Call our @CrimestoppersUK powered number
☎️ 0800 028 4060
#NHSfraud
Scales of justice with the message. Sentenced. NHS Counter Fraud Service Wales investigation leads to sentencing of former GP practice manager.
NHS CFS Wales investigation leads to sentencing of ex-GP practice manager Kimberley Wilson, who stole £49k from Castle Surgery, Neath.
She’s ordered to repay £25k + given a suspended prison sentence.
Fraud against the NHS will not go unchallenged.
👉https://cfa.nhs.uk/report-fraud
#NHSFraud
A message from the NHS Bursaries team to report NHS bursary fraud via 0800 028 4060.
Please report any type of NHS fraud in England and Wales via our free, 24/7 and confidential online portal
👉https://cfa.nhs.uk/report-fraud
Or call our
@CrimestoppersUK
powered number
☎️ 0800 028 4060
Or speak to you Local Counter Fraud Specialist if working at an NHS trust.
#NHSFraud
📝 Preparing for the Failure to Prevent Fraud offence?
Our guidance checklist covers:
✔ leadership commitment
✔ risk assessment
✔ training & monitoring
📅 In force today - 1 Sept 2025
➡️ cfa.nhs.uk/fraud-preven...
#NHS #NHSFraud #FraudPrevention #Legislation #FailureToPreventFraud
📘New guidance: NHSCFA has published practical steps to help NHS organisations prepare for the Failure to Prevent Fraud offence.
⚖️Effective from 1 Sept 2025.
Read more
👉https://cfa.nhs.uk/fraud-prevention/failure-to-prevent
#NHS #NHSFraud #FraudPrevention #Legislation #FailureToPreventFraud
“Every penny lost to fraud is a penny lost to patient care.” – Richard Hampton, NHS Counter Fraud Authority.
The NHS was vulnerable to losing up to £31.9m to staff fraud in 2023-24.
Read more:
rcni.com/primary-heal...
#WiseUpToNHSFraud #NHSFraud
The NHSCFA logo.
🚨 NHS bribery case 🚨:
Tudor Dumitru, director of SSC Secure Transport Ltd, pleads guilty to bribery worth £223k for NHS transport contracts.
Sentencing: 10 Sept 2025 at Wood Green Crown Court.
Details 👉 cfa.nhs.uk/about-nhscfa...
#NHS #Bribery #PublicSector #NHSFraud
For cases of NHS fraud, bribery, corruption or theft in Scotland.
Contact our colleagues at
@NHSSCFS
💻 cfs.scot.nhs.uk
Or call free on:
☎️ 08000 15 16 28
#NHSfraud #Scotland
📌 The new Failure to Prevent Fraud offence shares ground with bribery & tax evasion laws.
✅ Similar: Defence = "reasonable procedures"
⚠️ Different: Applies only to large orgs, includes more fraud types, and focuses on benefit to org/clients
🔗 cfa.nhs.uk/fraud-preven...
#NHSfraud #FraudPrevention
I'm very happy to announce a new £900k project I am heading up with Prof Tim Rapley, and in collaboration with colleagues across Northumbria Uni and Uni of Manchester.
#NHSFraud #CounterFraud
For further info and to view our full team, visit our website: research.northumbria.ac.uk/scan/
BBC TV Presenter Michelle Ackerley, hosting the show Fraud Squad.
The BBC show #FraudSquad is back on your screens now.
A number of episodes feature #NHSfraud cases, check the episodes here:
www.bbc.co.uk/programmes/b...
#NHS #CounterFraud
Wording about the 10 year NHS plan being in 3 big shifts of focus.
The NHS Counter Fraud Authority welcomes the 10-Year NHS Plan, setting a bold direction for the future:
✅ from treatment to prevention
✅ analogue to digital
✅ hospital to community care
gov.uk/government/p...
#NHSCFA #NHSfraud #NHSPlan #DigitalNHS #FraudPrevention
Help protect the NHS from fraud and corruption.
We’re hiring an Intelligence and Research Development Officer to lead strategic research and intelligence.
👉 Apply via NHS Jobs.
▶️https://jobs.nhs.uk/candidate/jobadvert/G9076-25-0062
#NHSFraud #NHSCFA #NowHiring #LeadershipOpportunity
Our CEO speaking at the Midlands Fraud Forum, June 2025.
Our CEO Alex Rothwell was speaking at the Midlands Fraud Forum earlier today about the cost of NHS fraud.
#FraudFightersUnite #NHSFraud
