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Our fraud alerts and news bring together rich sources of information relating to the latest scams and fraud cases. Included in is 'The Sentinel', our fraud newsletter which highlights areas of risk, helps clients understand why we need to combat it effectively, and by raising awareness helps to identify what fraud is, where it is most likely to occur and how you can report any concerns.
They will alert readers to fraud activity so that they can be vigilant in work and at home and reports on fraud convictions will provide an indication of the impact of fraud on victims and the penalties that perpetrators can expect.
Newsletters provide our readers with topical fraud issues and information relating to fraud activity so that people can be vigilant in work and at home. Reports on fraud convictions will provide an indication of the impact of fraud on victims and the penalties that perpetrators can expect.
The Sentinel Anti-Fraud Newsletter Winter 2018
Published: Tuesday, December 11, 2018
Issued: Tuesday, December 11, 2018
In this edition:
NHS Counter Fraud Authority supports the “Check before you tick” campaign
Fraudulent Prescriptions
NHS Fraud Cases
Fraud Awareness Week
(11-18 November)
New Campaign to Fight Festive Fraud
Top Ten ‘Fraud Films’ to watch
Scams and Alerts
Action Fraud – Charity Donation Fraud
Fraud Alert 4 November 2018
Published: Tuesday, November 13, 2018
Issued: Tuesday, November 13, 2018
Extortion scam warning for all NHS Staff.
Recent Cases November 2018
Published: Monday, November 05, 2018
Issued: Monday, November 05, 2018
Recent cases brought to court by MIAA's Anti-Fraud Team.
Fraud Alert 3 October 2018
Published: Monday, October 22, 2018
Issued: Monday, October 22, 2018
Tax rebate /tax refund scam phishing emails warning for all NHS staff.
Fraud Alert 2 October 2018
Published: Monday, October 01, 2018
Issued: Monday, October 01, 2018
Warning about order/delivery fraud for NHS suppliers