Fraudsters posing as CQC inspectors
Cheque Overpayment Scam – often known as the Dubai Scam
Fake Invoice Supplier Fraud Alert
Online Banking Services Fraud Alert
Bogus NHS Websites Fraud Alert
Salary Sacrifice Scheme Fraud Alert
Social media and email account hacking
Mandate Fraud – CEO/Unsolicited Payment Request Fraud
Salary Diversion Fraud Alert
Fake Senior Management Emails Fraud Alert
Cyber-Enabled Salary Diversion Fraud Alert
Christmas Gifting Fraud Alert
Fraud Newsflash - Little book of big scams
Talking Fraud Newsletter Autumn 2025
Talking Fraud Newsletter Spring 2025
Talking Fraud Newsletter Autumn 2024
Recent Cases July 2025
Talking Fraud Newsletter Spring 2024
MIAA investigation leads to prosecution of nurse addicted to painkillers
Liverpool University Hospitals & MIAA launch ‘game-changer’ tech to clamp down on fraud
MIAA – Failure to Prevent Fraud FAQs
Preventing ID & CV fraud – Learning from recent cases
Protecting Yourself from Cyber-Enabled Scams and Frauds
Spotlight on fake medicines sold online
Spotlight on SMS Scams
Spotlight on working while sick fraud
Client Briefing: Preparing for the New Corporate Criminal Offence of ‘Failure to Prevent Fraud’
Episode 1 - NHS Fraud - What's the problem?
Episode 2 - How does an NHS Fraud service work?
Episode 3 - A deep dive into recent cases
Episode 4 - Social Engineering & Fraud
Episode 5 - Conflicts of Interest
MIAA, Regatta Place Brunswick Business Park Summers Road Liverpool L3 4BL
Email: miaa.admin@miaa.nhs.uk
Tel: 0151 285 4500 (9am - 5pm Mon-Fri)
Get in touch at miaa.admin@miaa.nhs.uk