Latest posts tagged with #NHSCFA on Bluesky
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
A person looking at some paperwork.
Cyber threats are becoming a more prominent form of fraud in the NHS. Familiarise yourself with our guidance on payment diversion fraud to protect against cyber attacks:
👉 cfa.nhs.uk/fraud-preven...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A prescription form on a clipboard.
Verify medical exemption claims using our Help with Health Costs guide. Understand who qualifies for NHS exemptions and protect against fraudulent claims.
👉 cfa.nhs.uk/fraud-preven...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A gloved hand offering cash.
What may seem like trivial data can be very valuable in the wrong hands. Keep data secure and in accordance with NHS data security and information governance policies.
👉 cfa.nhs.uk
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A person holding a clipboard.
Fraudsters may exploit busy seasonal hiring periods to bypass pre-employment checks. Maintain rigorous screening for all agency staff—even during peak demand.
Please see our guide on 👉 cfa.nhs.uk/fraud-preven...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A person opening a box, they are wearing a white coat and a Santa hat.
Stay vigilant when you procure goods and services and make payments. Check out our NHS guidance on invoice and mandate fraud:
👉 cfa.nhs.uk/resources/do...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A person in a white coat with a Santa's hat sat at a laptop.
Passwords in the NHS must NEVER be shared!
If you think your password has been compromised change it immediately.
👉 cfa.nhs.uk/fraud-preven...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
Person in white coat looking at a phone, they also wear a santa's hat.
Fraud can peak during Christmas and holiday seasons when fraudsters hope to slip past checks and authorisation controls. Ensure that team cover gaps do not create opportunities for fraud.
👉 cfa.nhs.uk/about-nhscfa...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
A medic with a Santa hat on sat at a computer.
Double check to ensure travel and expenses are in line with our NHS staff fraud guide:
👉 cfa.nhs.uk/about-nhscfa...
#FestiveFrauds #NHSCFA #12FraudsOfChristmas
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
A map of the World overlaid with data symbols.
Our data engineering team in Project Athena brings NHS data together, cleans it, and gets it ready to help spot fraud faster and more accurately.
Find out more at our website:
💻 cfa.nhs.uk/about-nhscfa...
#NHSCFA #ProjectAthena
A neon sign of a hand holding a pencil, saying recruiting digital designer.
🎨 We’re hiring a digital designer!
Join the NHS Counter Fraud Authority and use your creativity to make a real impact across the NHS.
Apply today 👉 jobs.nhs.uk/candidate/jo...
#NHSCFAJobs #DigitalDesign #DesignForGood #NHSCFA #DesignJobs
The scales of justice with the word Sentenced over the top, referring to one of the latest cases by the NHSCFA.
🚨 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...
#NHSCFA #NHS #CounterFraud
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
You can play you part in stopping NHS bribery by reporting confidentially:
👉https://cfa.nhs.uk/report-fraud
#NHSBribery #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
The scales of justice with a message over the top of it saying. Sentenced. NHSCFA investigation results in suspended sentence in £189k NHS bribery case.
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...
#NHSCFA #CounterFraud #NHSIntegrity #NHSBribery
IFAW 2025 toolkit is here! The NHSCFA has released a full digital suite for NHS organisations — GIFs, videos, puzzles, posters, banners & more.
Download & share now: cfa.nhs.uk/fraud-preven...
Let’s unite to find it, report it, stop it.
#FraudWeek2025 #NHSCFA #FraudAwareness
Cubes showing medical symbols, such as a syringe, wheelchair, etc. Overlaid with the NHSCFA logo.
📊 The NHSCFA has released its annual Strategic Intelligence Assessment (SIA), estimating that approximately £1.346 billion in NHS funding is vulnerable to fraud, bribery & corruption
📖 Read the full SIA in our corporate publications:
cfa.nhs.uk
#NHSCFA #CounterFraud #NHS #StrategicIntelligence
The word sentenced on a blue background. Referring to a recent NHS fraud case result.
🚨 Former NHS GP practice manager sentenced after defrauding NHS of £144k+
NHSCFA uncovered her fraudulent payments & false invoices
Sentence: 2 yrs (suspended), rehab & electronic tag
👉 Full details: cfa.nhs.uk/about-nhscfa...
📞 Report fraud: 0800 028 40 60
🌐 www.cfa.nhs.uk/reportfraud
#NHSCFA
Dame Linda Pollard
🚨 We're proud to announce Dame Linda Pollard as the new Chair of the NHS Counter Fraud Authority, starting today!
A hugely respected NHS leader, Linda brings 30 years of experience in public service and innovation.
🔗cfa.nhs.uk/about-nhscfa/latest-news...
#NHSCFA
Want to know more about the NHSCFA’s Project Athena?
Project Athena aims to identify potential fraud early. Our expert teams spot vulnerabilities, monitor behaviour changes and act quickly with evidence-based interventions.
Learn more at our website - monkeylink.co/d35710
#ProjectAthena #NHSCFA
📢Final reminder.
We’re looking for a skilled Data Scientist to join
NHSCFA’s fight against fraud.
Flexible working, meaningful impact, national collaboration.
🗓️ Closes Today - 23 July 2025
🔗 jobs.nhs.uk/candidate/jo...
#AIJobs #NHSJobs #StopFraud #NHSCFA
📢 NHS bodies: Are your fraud prevention procedures ready?
From Sept 2025, under #ECCTA, orgs may face charges for failing to prevent fraud unless they have reasonable prevention procedures in place.
We’ve published new guidance to help: cfa.nhs.uk/fraud-preven...
#NHSCFA
🚨 We're hiring a Data Scientist to help protect the NHS from fraud.
If you're skilled in machine learning, anomaly detection & AI, apply now.
🗓️ Closing: 23 July 2025
💻 Interviews: 5 Aug 2025
🔗 jobs.nhs.uk/candidate/jo...
#NHSJobs #DataScience #AI #FraudPrevention #NHSCFA
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
🛑 NHS procurement fraud threatens patient care
The #HFMA & NHSCFA Counter Fraud bitesize course is your chance to be part of the solution
✔️ Learn to detect fraud
✔️ Protect NHS resources
📢 Enrol now: hfma.org.uk/education-it...
#CounterFraudTraining #NHSCFA
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
Former NHS manager who stole £564k must now repay £175k or face 2 years in jail.
Elrick created a fake firm to pocket NHS funds—used for luxury holidays & shopping.
Thanks to NHSCFA investigators, the money is going back to the NHS.
#NHSfraud #NHSCFA #ProceedsOfCrime
🛑 NHS procurement fraud threatens patient care
The HFMA & NHSCFA Counter Fraud bitesize course is your chance to be part of the solution
✔️ Learn to detect fraud
✔️ Protect NHS resources
📢 Enrol now: hfma.org.uk/education-it...
#CounterFraudTraining #NHSCFA #FraudAwareness
