Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile
Audit Yorkshire (Counter Fraud)

@aycounterfraud

Providing high quality value-for-money internal audit and anti-crime services in the NHS.

ID: 1634212976822452231

linkhttps://www.audityorkshire.nhs.uk/ calendar_today10-03-2023 15:26:54

76 Tweet

51 Followers

98 Following

Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

Start the year right: Make it a New Year’s resolution to strengthen your defences against fraud by ensuring that your passwords are robust and secure. Wishing you a safe and secure 2024!

Start the year right: Make it a New Year’s resolution to strengthen your defences against fraud by ensuring that your passwords are robust and secure. Wishing you a safe and secure 2024!
NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

Looking for fraud and exposing control weaknesses should not be seen as a negative thing 🔎 Finance professionals play a key part in the fight against fraud in the NHS. @hmfa hfma.org.uk/articles/lets-… Hit 💙 on this post to support the fight against #NHSFraud. #NHSFinance

NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

🔍 Who are the NHS Counter Fraud Authority? The NHS Counter Fraud Authority are working together to find, report and stop NHS fraud. To report fraud within the NHS visit cfa.nhs.uk/report-fraud Follow our page for more and share to spread awareness of NHS fraud. #FightNHSFraud

🔍 Who are the NHS Counter Fraud Authority?

The NHS Counter Fraud Authority are working together to find, report and stop NHS fraud.

To report fraud within the NHS visit cfa.nhs.uk/report-fraud

Follow our page for more and share to spread awareness of NHS fraud. #FightNHSFraud
Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

Fraudsters are exploiting unsuspecting job seekers. #Recruitment Scams have become more sophisticated and in some instances, victims have even attended job interviews for posts that do not exist. Read more here: audityorkshire.nhs.uk/news/recruitme…

Fraudsters are exploiting unsuspecting job seekers. #Recruitment Scams have become more sophisticated and in some instances, victims have even attended job interviews for posts that do not exist. 
Read more here:
audityorkshire.nhs.uk/news/recruitme…
Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

⚠️ Beware of recruitment scams! 🔍 Always verify the legitimacy of job offers, research the company thoroughly, and never share personal information or pay fees upfront. Stay vigilant! #ScamAlert #JobSearch Read more here: audityorkshire.nhs.uk/news/recruitme…

⚠️ Beware of recruitment scams! 🔍 Always verify the legitimacy of job offers, research the company thoroughly, and never share personal information or pay fees upfront. Stay vigilant! #ScamAlert #JobSearch
Read more here: audityorkshire.nhs.uk/news/recruitme…
NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

Former GP practice manager sentenced to three years after stealing £324,000 from the NHS 🏥 Clare Boland began making unauthorised payments from her employer's account in 2017 and was suspended in 2022. Lead by NHS CFS Wales this case highlights an abuse of power and trust.

NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

The elements of NHS fraud can include:  1️⃣ Providing false information 2️⃣ Being dishonest  3️⃣ Wanting to gain for yourself ➡️ Meaning funds taken away from patient care. To report fraud within the NHS visit cfa.nhs.uk/report-fraud or call 0800 028 4060 #NHSCounterFraud

Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

⚠️Beware of CEO impersonation emails!📧 Scammers masquerade as senior members of an organisation, requesting urgent actions like fund transfers or asking for sensitive info. Verify sender identities and train your team to spot the red flags. #CyberSecurity #Whaling

⚠️Beware of CEO impersonation emails!📧 
Scammers masquerade as senior members of an organisation, requesting urgent actions like fund transfers or asking for sensitive info. Verify sender identities and train your team to spot the red flags. #CyberSecurity #Whaling
Action Fraud (@actionfrauduk) 's Twitter Profile Photo

📨Have you received a suspicious email claiming to be from the NHS, HM Revenue & Customs, or GOV.UK? You are not the only one. 👉Report suspicious emails by forwarding them to: [email protected] #ReportThePhish

📨Have you received a suspicious email claiming to be from the <a href="/NHSuk/">NHS</a>, <a href="/HMRCgovuk/">HM Revenue & Customs</a>, or <a href="/GOVUK/">GOV.UK</a>? You are not the only one.

👉Report suspicious emails by forwarding them to: report@phishing.gov.uk

#ReportThePhish
Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

Discover how AI can affect NHS fraud in our latest article🏥. Stay informed about the challenges and implications! 💡#AIFraud audityorkshire.nhs.uk/news/how-artif…

Discover how AI can affect NHS fraud in our latest article🏥. Stay informed about the challenges and implications! 💡#AIFraud
audityorkshire.nhs.uk/news/how-artif…
Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

🚨 Curious about how AI is changing the game in fraud? Check out our article, "The Rise of AI in Fraud: New Tactics and Tools for Both Sides", to learn about the latest developments in both prevention and perpetration. 💡 #AI #FraudPrevention audityorkshire.nhs.uk/news/the-rise-…

NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

Did you know there are 123 types of NHS Fraud? 🤔 Our handy guide can help you identify them 👇 💻 cfa.nhs.uk/fraud-preventi… Report any concerns to your Local Counter Fraud Specialist (LCFS) or online via our website. 💻cfa.nhs.uk/report-fraud/s…

Did you know there are 123 types of NHS Fraud? 🤔

Our handy guide can help you identify them 👇

💻 cfa.nhs.uk/fraud-preventi… 

Report any concerns to your Local Counter Fraud Specialist (LCFS) or online via our website.

💻cfa.nhs.uk/report-fraud/s…
NHS Counter Fraud Authority (@nhscfa) 's Twitter Profile Photo

Not sure what NHS fraud is? This link may help: 👉cfa.nhs.uk/fraud-preventi… If you work in the NHS, you can also speak to your Local Counter Fraud Specialist (LCFS). Every Trust has one. You can report your concerns on our website or call Crimestoppers on ☎️ 0800 028 4060

Not sure what NHS fraud is?

This link may help:

👉cfa.nhs.uk/fraud-preventi…

If you work in the NHS, you can also speak to your Local Counter Fraud Specialist (LCFS). Every Trust has one.

You can report your concerns on our website or call <a href="/CrimestoppersUK/">Crimestoppers</a>  on

☎️ 0800 028 4060
HM Revenue & Customs (@hmrcgovuk) 's Twitter Profile Photo

Today, we have listed Pazepay Ltd and Summit LED Ltd t/a Adept Pay as tax avoidance schemes. We believe Pazepay Ltd targeted healthcare workers and council employees. If you are using one of these schemes, get in touch so we can help you exit them ⬇️ dontgetcaughtout.campaign.gov.uk/tax-avoidance/…

Today, we have listed Pazepay Ltd and Summit LED Ltd t/a Adept Pay as tax avoidance schemes.
 
We believe Pazepay Ltd targeted healthcare workers and council employees.
 
If you are using one of these schemes, get in touch so we can help you exit them ⬇️

dontgetcaughtout.campaign.gov.uk/tax-avoidance/…
Audit Yorkshire (Counter Fraud) (@aycounterfraud) 's Twitter Profile Photo

If you work in the #NHS Take a moment to consider whether you should declare a conflict of interest If in doubt, ask your line manager or contact your Local Counter Fraud Specialist (LCFS). #PreventFraud #KnowYourPolicy

If you work in the #NHS Take a moment to consider whether you should declare a conflict of interest  If in doubt, ask your line manager or contact your Local Counter Fraud Specialist (LCFS).
#PreventFraud #KnowYourPolicy