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
Did you know that all reports of NHS fraud in England & Wales to the NHS Counter Fraud Authority (NHSCFA) are free and treated in confidence? Report via: 💻cfa.nhs.uk/report-fraud ☎️0800 028 4060 powered by @CrimestoppersUK Or speak to the Local Counter Fraud Specialist.
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🧩 One small detail could matter. A number that doesn't look right. A claim that doesn't add up. Something you're told to overlook. 👀 Trust your instincts. 📢 Report NHS fraud: cfa.nhs.uk/report-fraud
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Today we have appointed three new Non-Executive Directors (NEDs) to our Board.   Adrian Searle, Lyn McDonald and Fiona Cullen join us following an extensive recruitment process involving a wide range of stakeholders.  They will formally commence their roles on 1 October.
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Fariba Shameli, 55, was sentenced to three years' imprisonment after fraudulently claiming more than £92k from the NHS for work never carried out. Now living in Sweden, she will be arrested and serve a third of her sentence on entering the UK. Read more: cfa.nhs.uk/about-nhscfa/late…
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🕵️ Not all fraud is easy to spot. It might look like a routine payment. A normal expense claim. A genuine-looking application. 🔎 If something doesn't seem right, report it. 📢 Report NHS fraud: cfa.nhs.uk/report-fraud
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💷 NHS money. Everyone's responsibility. Fraud takes valuable resources away from the NHS. If you see something suspicious, help us protect them. 🛡️ Report NHS fraud: cfa.nhs.uk/report-fraud
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🤔 Something doesn't add up? You don't need to be a fraud expert to report a concern. If you suspect fraud against the NHS, your information could help. 📢 Report NHS fraud: cfa.nhs.uk/report-fraud
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👀 Spot it. Report it. Fraud can take many forms — and sometimes it's not immediately obvious. If something doesn't look right, don't ignore it. 🛡️ Help protect NHS resources. 📢 Report NHS fraud: cfa.nhs.uk/report-fraud
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🚩 See something that doesn't add up? A suspicious payment. A false claim. A dishonest application. You don't need to know all the facts to raise a concern. 📢 Report NHS fraud: cfa.nhs.uk/report-fraud
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Seen something that doesn’t seem right involving the NHS? Report your concerns without compromising your identity ✔ no need to report again unless you have new information ✔ NHS number concerns → contact your GP ✔ NHS letters for others → return to sender #NHSCFA
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As summer holidays come to an end, many NHS staff and public sector colleagues have enjoyed a well-earned break. Unfortunately, fraudsters don't take annual leave. Protecting NHS resources is everyone's responsibility, all year round. #FraudDoesntTakeAHoliday #NHSFraud
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Have you signed up for the free NHSCFA and Healthcare Financial Management Association (HFMA) counter fraud bitesize course designed for finance staff yet? 👉hfma.org.uk/education-items/… #NHSFraud #HFMA
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Organisations that promote awareness, encourage speaking up and maintain strong leadership create environments where fraud is more likely to be identified and prevented. Read more about the offence👉 cfa.nhs.uk/fraud-prevention/… #FailureToPreventFraud
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🌟 Looking ahead to 2029. Read the NHSCFA Three-Year Health Service Counter Fraud Strategy and find out how we're working to protect NHS resources for patient care. 👉🔗 monkeylink.co/8580b3 #NHSFraud #NHSCounterFraudAuthority #NHSCFA #FraudPrevention
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☀️ Holidays come and go. Fraud risks remain. Wherever the season takes you, remember: ✔️ check before you click ✔️ verify before you pay ✔️ report concerns promptly Fraud doesn't take a holiday. #FraudDoesntTakeAHoliday #StayAlert #ProtectPublicFunds
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❓ If your organisation reviewed its fraud prevention arrangements today, what would you identify as your greatest strength? Explore the full range of NHSCFA guidance. 🔗 cfa.nhs.uk/fraud-prevention/… #FailureToPreventFraud #ProtectingPublicFunds #NHSFraud #FraudRisks
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Have questions about the Failure to Prevent Fraud offence? Our frequently asked questions provide additional guidance for NHS organisations. Read more: cfa.nhs.uk/fraud-prevention/… #FailureToPreventFraud #FraudPrevention
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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.
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The summer months remind us that fraud prevention is not solely the responsibility of counter fraud specialists, finance teams, or auditors. Every member of staff has a role to play. Fraud doesn't take a holiday. #FraudDoesntTakeAHoliday
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