NHS Counter Fraud Authority's Avatar

NHS Counter Fraud Authority

@nhscfa.bsky.social

Leading the fight against economic crime in the NHS. Please note this feed isn't for reporting fraud. Report via ๐Ÿ“ฑ 0800 028 4060 or our website ๐Ÿ‘‡ https://cfa.nhs.uk/ Account active 9am-5pm.

40 Followers  |  136 Following  |  91 Posts  |  Joined: 06.01.2025  |  1.7177

Latest posts by nhscfa.bsky.social on Bluesky

Public Sector Counter Fraud awards 2026 logo and previous winners from 2025.

Public Sector Counter Fraud awards 2026 logo and previous winners from 2025.

๐Ÿ† The Public Sector Counter Fraud Awards are back, celebrating the outstanding achievements of those working to combat fraud.

This is your opportunity to showcase innovative strategies and successes. Nominate someone today!

๐Ÿ”—https://counterfraudconference.co.uk/awards

#CounterFraud #Awards ๐Ÿ†

08.08.2025 14:52 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
NHS fraud call handler

NHS fraud call handler

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:

๐Ÿ’ปhttps://cfa.nhs.uk/report-fraud

โ˜Ž๏ธ0800 028 4060 powered by @crimestoppersuk.bsky.social

Or speak to the Local Counter Fraud Specialist.

08.08.2025 13:13 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
A telephone keypad and a message to report Healthcare fraud in Northern Ireland via 0800 096 33 96

A telephone keypad and a message to report Healthcare fraud in Northern Ireland via 0800 096 33 96

If you suspect a case of healthcare fraud in Northern Ireland, contact the BSO Counter Fraud Service team via:

โ˜Ž๏ธ 0800 096 33 96

or

๐Ÿ’ป cfps.hscni.net/report

#HealthcareFraud #HSC #CounterFraud #NI

08.08.2025 08:11 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿšจ Weโ€™re hiring a Fraud Prevention Officer to help stop NHS fraud.

๐Ÿ›ก๏ธ protect public funds
๐Ÿ“š shape national guidance
๐Ÿ“… apply by: 17 Aug 2025

๐Ÿ”— jobs.nhs.uk/candidate/jo...

#NHSCFAJobs #FraudPrevention #StopNHSFraud

07.08.2025 12:10 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Counter Fraud Services | National Services Scotland Working with NHSScotland to reduce the risk of fraud and corruption and reducing the cost of incorrect payment exemption claims.

For cases of NHS fraud, bribery, corruption or theft in Scotland.

Contact our colleagues at
@NHSSCFS

๐Ÿ’ป cfs.scot.nhs.uk

Or call free on:

โ˜Ž๏ธ 08000 15 16 28

#NHSfraud #Scotland

06.08.2025 15:28 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ“Œ The new Failure to Prevent Fraud offence shares ground with bribery & tax evasion laws.

โœ… Similar: Defence = "reasonable procedures"

โš ๏ธ Different: Applies only to large orgs, includes more fraud types, and focuses on benefit to org/clients

๐Ÿ”— cfa.nhs.uk/fraud-preven...

#NHSfraud #FraudPrevention

06.08.2025 13:10 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿšจ Now hiring: Training & Operations Officer

๐Ÿง  train NHS fraud investigators
๐Ÿ’ป support eDiscovery operations
๐Ÿ•ต๏ธ based in Newcastle
๐Ÿ“… Closes 17 August

๐Ÿ”— Apply here: jobs.nhs.uk/candidate/jo...

#NHSJobs #DigitalForensics #eDiscovery

05.08.2025 15:09 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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How can we stop NHS fraud before it happens?

The NHSCFAโ€™s Project Athena programme uses machine learning to detect anomalies and patterns - helping us spot fraud before it causes harm.

See key terms in our Project Athena glossary:

cfa.nhs.uk/about-nhscfa...

#ProjectAthenaNHSCFA

05.08.2025 10:52 โ€” ๐Ÿ‘ 1    ๐Ÿ” 1    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
A person on their mobile phone.

A person on their mobile phone.

๐Ÿšจ Your bank or the police will never ring you to tell you they are coming to your home to pick up money or your card. Never hand these over to anyone who comes to collect it.

Find out more about how to spot phone fraud:

stopthinkfraud.campaign.gov.uk/how-to-spot-...

04.08.2025 12:49 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Dame Linda Pollard

Dame Linda Pollard

๐Ÿšจ 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.

๐Ÿ”—https://cfa.nhs.uk/about-nhscfa/latest-news/new-CFA-chair-announced

#NHSCFA

04.08.2025 09:08 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Cartoon images of beach ball, parasol, suitcase and sunglasses.

Cartoon images of beach ball, parasol, suitcase and sunglasses.

We usually deal with people who take NHS resources, so it is good to support our colleagues at @givebloodnhs.bsky.social
and help source those that would rather help the NHS and the vital work of our healthcare colleagues.

Remember to give blood before you go on holiday! ๐ŸŒž

๐Ÿฉธ๐Ÿ†Ž๐Ÿ…ฐ๏ธ๐Ÿ…ฑ๏ธ๐Ÿ…พ๏ธ๐Ÿฉธ

04.08.2025 08:28 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Michelle Ackerley host of BBC Fraud Squad TV show, now available on BBC iPlayer.

Michelle Ackerley host of BBC Fraud Squad TV show, now available on BBC iPlayer.

๐ŸŽฅ NHS fraud investigators are back on screen in the latest series of BBC's Fraud Squad!

The series follows our teams uncovering and tackling fraud against the NHS โ€” protecting vital funds for patient care.

โ–ถ๏ธ Watch now on BBC iPlayer

๐Ÿ“ฐ cfa.nhs.uk/about-nhscfa...

#FraudSquad

01.08.2025 07:42 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ›ก๏ธ NHS orgs: The Failure to Prevent Fraud offence starts Sept 2025.

To comply, take these steps:

โœ๏ธconduct a fraud risk assessment
๐Ÿ‘implement proportionate procedures
๐Ÿง‘โ€๐Ÿซtrain staff
๐Ÿ’ชstrengthen due diligence
๐Ÿ˜ฎโ€๐Ÿ’จembed whistleblowing routes

๐Ÿ’ป cfa.nhs.uk/fraud-preven...

30.07.2025 14:59 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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Manchester & Northumbria Universities SCAN will work with:

๐Ÿ‘ฉโ€โš•๏ธ NHS staff
๐Ÿ‘ฎ counter fraud professionals
๐Ÿ—ฃ๏ธ the public

๐Ÿ“to co-design tools, training & recommendations to build a stronger, smarter counter fraud system.

research.northumbria.ac.uk/scan/

#NHS #CounterFraud

30.07.2025 13:08 โ€” ๐Ÿ‘ 1    ๐Ÿ” 1    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ›ก๏ธ NHS fraud costs the public over ยฃ1.3bn per year.

A new 32-month research project โ€“ SCAN โ€“ is working to understand and strengthen how fraud is tackled across the NHS in England.

๐Ÿ’ปhttps://research.northumbria.ac.uk/scan/

#SCANProject #NHS #CounterFraud

29.07.2025 13:12 โ€” ๐Ÿ‘ 1    ๐Ÿ” 1    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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Want to know more about the NHSCFAโ€™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

29.07.2025 07:37 โ€” ๐Ÿ‘ 1    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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Did you know that all reports to the NHS Counter Fraud Authority (NHSCFA) are free and treated in confidence 24/7?

๐Ÿ‘‰ Report case of NHS in England or Wales via:

๐Ÿ’ป cfa.nhs.uk/report-fraud

Or

โ˜Ž๏ธ 0800 028 4060 (24/7) Or contact your Local Counter Fraud Specialist (LCFS)

28.07.2025 13:06 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ“ขFinal reminder.

Weโ€™re looking for a skilled Data Scientist to join
NHSCFAโ€™s fight against fraud.

Flexible working, meaningful impact, national collaboration.

๐Ÿ—“๏ธ Closes Today - 23 July 2025

๐Ÿ”— jobs.nhs.uk/candidate/jo...

#AIJobs #NHSJobs #StopFraud #NHSCFA

23.07.2025 09:47 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
BBC TV presenter Michelle Ackerley. Fraud Squad.

BBC TV presenter Michelle Ackerley. Fraud Squad.

Available now on the BBC iPlayer - #FraudSquad presented by Michelle Ackerley looks at an NHS fraud case.

๐Ÿ“บhttps://www.bbc.co.uk/programmes/m002fxtp

If you have concerns about a case of #NHS fraud, bribery or corruption in England & Wales, report 24/7 via:

๐Ÿ’ปhttps://reportfraud.cfa.nhs.uk/

23.07.2025 08:32 โ€” ๐Ÿ‘ 0    ๐Ÿ” 1    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿšจ NHS teams: The #HomeOffice has published guidance under #ECCTA2023 on the offence of failure to prevent fraud.

It includes NHS-specific references and recommends using
@NHSCFA
โ€™s materials to shape your procedures.

๐Ÿ”— cfa.nhs.uk/fraud-preven...

#CounterFraud #FraudPrevention

22.07.2025 14:39 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
BBC TV Presenter Michelle Ackerley, hosting the show Fraud Squad.

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

21.07.2025 12:43 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ“ข 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.

Weโ€™ve published new guidance to help: cfa.nhs.uk/fraud-preven...

#NHSCFA

21.07.2025 10:08 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
A cartoon image of NHS Staff and patients stood together.

A cartoon image of NHS Staff and patients stood together.

Prevention sits at the heart of the 10-Year NHS Planโ€”and our work at NHSCFA.

Weโ€™re reducing fraud losses by focusing on early intervention, risk assessment, and prevention.

Because preventing fraud is the most efficient way to protect our NHS.

๐Ÿ‘‰https://cfa.nhs.uk/fraud-prevention

11.07.2025 14:43 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

โš If a family member or friend makes an unusual request on WhatsApp, always call the person outside of WhatsApp to confirm their identity.

11.07.2025 09:19 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Image of a mobile phone showing the WhatsApp.

Image of a mobile phone showing the WhatsApp.

๐Ÿ“ฒReport spam messages or block a sender within WhatsApp.

Press and hold on the message bubble, select โ€˜Reportโ€™ and then follow the instructions.

If you lost money report it to Action Fraud.

11.07.2025 09:19 โ€” ๐Ÿ‘ 1    ๐Ÿ” 1    ๐Ÿ’ฌ 1    ๐Ÿ“Œ 0
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๐Ÿšจ 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.

๐Ÿ—“๏ธ Closing: 23 July 2025

๐Ÿ’ป Interviews: 5 Aug 2025

๐Ÿ”— jobs.nhs.uk/candidate/jo...

#NHSJobs #DataScience #AI #FraudPrevention #NHSCFA

10.07.2025 08:28 โ€” ๐Ÿ‘ 4    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
A cartoon of people getting fit. A key element of the new NHS 10 year plan.

A cartoon of people getting fit. A key element of the new NHS 10 year plan.

๐Ÿ›ก๏ธ Prevention is better than cure โ€“ in healthcare and in fighting fraud.

The NHS Counter Fraud Authority (NHSCFA) welcomes the 10-Year NHS Plan, setting a bold direction for the future:

โœ… from treatment to prevention
โœ… analogue to digital
โœ… hospital to community care

09.07.2025 12:30 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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Did you know that all reports to the NHS Counter Fraud Authority (NHSCFA) are free and treated in confidence?

๐Ÿ‘‰ Report case of NHS in England or Wales via:

๐Ÿ’ป cfa.nhs.uk/report-fraud

Or

โ˜Ž๏ธ 0800 028 4060 (24/7)

Or contact your Local Counter Fraud Specialist (LCFS)

07.07.2025 09:14 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
Wording about the 10 year NHS plan being in 3 big shifts of focus.

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:

โœ… from treatment to prevention
โœ… analogue to digital
โœ… hospital to community care

gov.uk/government/p...

#NHSCFA #NHSfraud #NHSPlan #DigitalNHS #FraudPrevention

04.07.2025 08:06 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0
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๐Ÿ›‘ NHS procurement fraud threatens patient care

The #HFMA & NHSCFA Counter Fraud bitesize course is your chance to be part of the solution

โœ”๏ธ Learn to detect fraud

โœ”๏ธ Protect NHS resources

๐Ÿ“ข Enrol now: hfma.org.uk/education-it...

#CounterFraudTraining #NHSCFA

02.07.2025 07:08 โ€” ๐Ÿ‘ 0    ๐Ÿ” 0    ๐Ÿ’ฌ 0    ๐Ÿ“Œ 0

@nhscfa is following 20 prominent accounts