As a 30 year old, my one interaction with TikTok was having a drink with a friend who works in counterfraud at Chase the week that TikTok discovered a "free money" Chase glitch and he very clearly wanted to die.
January 19, 2025 at 10:43 AM
As a 30 year old, my one interaction with TikTok was having a drink with a friend who works in counterfraud at Chase the week that TikTok discovered a "free money" Chase glitch and he very clearly wanted to die.
The whole thing screams scam, however after an hour on the phone to AXA I have been reassured it is real and that they can confirm the payment is due.
I work in counterfraud so can check these things but I'm left wondering how anyone not au fait can navigate it, because it still feels like a scam.
I work in counterfraud so can check these things but I'm left wondering how anyone not au fait can navigate it, because it still feels like a scam.
February 9, 2026 at 11:59 AM
The whole thing screams scam, however after an hour on the phone to AXA I have been reassured it is real and that they can confirm the payment is due.
I work in counterfraud so can check these things but I'm left wondering how anyone not au fait can navigate it, because it still feels like a scam.
I work in counterfraud so can check these things but I'm left wondering how anyone not au fait can navigate it, because it still feels like a scam.
8/ This has to be balanced with counterfraud - the applicant seeking life assurance in full knowledge they might/will die of a specified disease or taking a job that may put others at risk.
June 21, 2025 at 6:37 PM
8/ This has to be balanced with counterfraud - the applicant seeking life assurance in full knowledge they might/will die of a specified disease or taking a job that may put others at risk.
We’re hiring!
Join NHSCFA as a Financial Investigation and Intelligence Support Officer and help protect NHS resources from fraud.
Apply now 👇
www.jobs.nhs.uk/candidate/jo...
#NHSCFAJobs #CounterFraud #NHSJobs
Join NHSCFA as a Financial Investigation and Intelligence Support Officer and help protect NHS resources from fraud.
Apply now 👇
www.jobs.nhs.uk/candidate/jo...
#NHSCFAJobs #CounterFraud #NHSJobs
September 5, 2025 at 12:25 PM
We’re hiring!
Join NHSCFA as a Financial Investigation and Intelligence Support Officer and help protect NHS resources from fraud.
Apply now 👇
www.jobs.nhs.uk/candidate/jo...
#NHSCFAJobs #CounterFraud #NHSJobs
Join NHSCFA as a Financial Investigation and Intelligence Support Officer and help protect NHS resources from fraud.
Apply now 👇
www.jobs.nhs.uk/candidate/jo...
#NHSCFAJobs #CounterFraud #NHSJobs
As a Civil Servant I would definitely have been sacked and prosecuted for this. All staff have to undertake counterfraud and anti corruption training and scenarios like this are covered.
February 2, 2026 at 5:26 PM
As a Civil Servant I would definitely have been sacked and prosecuted for this. All staff have to undertake counterfraud and anti corruption training and scenarios like this are covered.
I am delighted to announce the publication of my book, Fraud Markers, Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond. Published by @routledgebuseco.bsky.social and available here www.routledge.com/Fraud-Marker...
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
This book enlightens the reader as to how the financial sector in the UK operates fraud databases to help combat fraud and explains the phenomenon of ‘debanking’. It considers the unique confluence of...
www.routledge.com
March 3, 2025 at 11:42 AM
I am delighted to announce the publication of my book, Fraud Markers, Debanking and Financial Crime: A Legal Analysis of Counterfraud Practices in the UK and Beyond. Published by @routledgebuseco.bsky.social and available here www.routledge.com/Fraud-Marker...
Manchester & Northumbria Universities SCAN will work with:
👩⚕️ NHS staff
👮 counter fraud professionals
🗣️ the public
📍to co-design tools, training & recommendations to build a stronger, smarter counter fraud system.
research.northumbria.ac.uk/scan/
#NHS #CounterFraud
👩⚕️ NHS staff
👮 counter fraud professionals
🗣️ the public
📍to co-design tools, training & recommendations to build a stronger, smarter counter fraud system.
research.northumbria.ac.uk/scan/
#NHS #CounterFraud
July 30, 2025 at 1:08 PM
Manchester & Northumbria Universities SCAN will work with:
👩⚕️ NHS staff
👮 counter fraud professionals
🗣️ the public
📍to co-design tools, training & recommendations to build a stronger, smarter counter fraud system.
research.northumbria.ac.uk/scan/
#NHS #CounterFraud
👩⚕️ NHS staff
👮 counter fraud professionals
🗣️ the public
📍to co-design tools, training & recommendations to build a stronger, smarter counter fraud system.
research.northumbria.ac.uk/scan/
#NHS #CounterFraud
💼 Join the team protecting the NHS.
We’re recruiting a Fraud Prevention Officer – ideal for sharp minds who want to make an impact.
🗓 closes: 17 Aug
📍 hybrid | 🌐 jobs.nhs.uk/candidate/jo...
#HiringNow #CounterFraud #NHSCFAJobs
We’re recruiting a Fraud Prevention Officer – ideal for sharp minds who want to make an impact.
🗓 closes: 17 Aug
📍 hybrid | 🌐 jobs.nhs.uk/candidate/jo...
#HiringNow #CounterFraud #NHSCFAJobs
August 12, 2025 at 10:54 AM
💼 Join the team protecting the NHS.
We’re recruiting a Fraud Prevention Officer – ideal for sharp minds who want to make an impact.
🗓 closes: 17 Aug
📍 hybrid | 🌐 jobs.nhs.uk/candidate/jo...
#HiringNow #CounterFraud #NHSCFAJobs
We’re recruiting a Fraud Prevention Officer – ideal for sharp minds who want to make an impact.
🗓 closes: 17 Aug
📍 hybrid | 🌐 jobs.nhs.uk/candidate/jo...
#HiringNow #CounterFraud #NHSCFAJobs
🛡️ NHS fraud costs the public over £1.3bn per year.
A new 32-month research project – SCAN – is working to understand and strengthen how fraud is tackled across the NHS in England.
💻https://research.northumbria.ac.uk/scan/
#SCANProject #NHS #CounterFraud
A new 32-month research project – SCAN – is working to understand and strengthen how fraud is tackled across the NHS in England.
💻https://research.northumbria.ac.uk/scan/
#SCANProject #NHS #CounterFraud
July 29, 2025 at 1:12 PM
🛡️ NHS fraud costs the public over £1.3bn per year.
A new 32-month research project – SCAN – is working to understand and strengthen how fraud is tackled across the NHS in England.
💻https://research.northumbria.ac.uk/scan/
#SCANProject #NHS #CounterFraud
A new 32-month research project – SCAN – is working to understand and strengthen how fraud is tackled across the NHS in England.
💻https://research.northumbria.ac.uk/scan/
#SCANProject #NHS #CounterFraud
Fraud against Health & Social Care (HSC) takes money away from patient care.
💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service:
📞 028 9536 3839
💻 cfps.hscni.net
Play your part to protect the HSC health service together.
#CounterFraud #HSC
💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service:
📞 028 9536 3839
💻 cfps.hscni.net
Play your part to protect the HSC health service together.
#CounterFraud #HSC
November 3, 2025 at 10:19 AM
Fraud against Health & Social Care (HSC) takes money away from patient care.
💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service:
📞 028 9536 3839
💻 cfps.hscni.net
Play your part to protect the HSC health service together.
#CounterFraud #HSC
💙 If you suspect #HSCfraud — report it to the BSO Counter Fraud Service:
📞 028 9536 3839
💻 cfps.hscni.net
Play your part to protect the HSC health service together.
#CounterFraud #HSC
I'm very happy to announce a new £900k project I am heading up with Prof Tim Rapley, and in collaboration with colleagues across Northumbria Uni and Uni of Manchester.
#NHSFraud #CounterFraud
For further info and to view our full team, visit our website: research.northumbria.ac.uk/scan/
#NHSFraud #CounterFraud
For further info and to view our full team, visit our website: research.northumbria.ac.uk/scan/
July 30, 2025 at 1:36 PM
I'm very happy to announce a new £900k project I am heading up with Prof Tim Rapley, and in collaboration with colleagues across Northumbria Uni and Uni of Manchester.
#NHSFraud #CounterFraud
For further info and to view our full team, visit our website: research.northumbria.ac.uk/scan/
#NHSFraud #CounterFraud
For further info and to view our full team, visit our website: research.northumbria.ac.uk/scan/
🚨 A former NHS applicant has been jailed for 4 years after fraudulently obtaining 13 NHS roles using false qualifications, fake references and dishonest employment history.
Read more:
🔗 cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Read more:
🔗 cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
July 27, 2026 at 9:09 AM
🚨 A former NHS applicant has been jailed for 4 years after fraudulently obtaining 13 NHS roles using false qualifications, fake references and dishonest employment history.
Read more:
🔗 cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Read more:
🔗 cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Our latest Annual Report details how the NHSCFA managed risk, delivered value and protected NHS resources throughout 2025–2026.
Read more:
https://cfa.nhs.uk/about-nhscfa/corporate-publications/annual-report-and-accounts-2025-2026/ara26-parliamentary-accountability-and-audit-report
#CounterFraud
Read more:
https://cfa.nhs.uk/about-nhscfa/corporate-publications/annual-report-and-accounts-2025-2026/ara26-parliamentary-accountability-and-audit-report
#CounterFraud
July 23, 2026 at 9:26 AM
Our latest Annual Report details how the NHSCFA managed risk, delivered value and protected NHS resources throughout 2025–2026.
Read more:
https://cfa.nhs.uk/about-nhscfa/corporate-publications/annual-report-and-accounts-2025-2026/ara26-parliamentary-accountability-and-audit-report
#CounterFraud
Read more:
https://cfa.nhs.uk/about-nhscfa/corporate-publications/annual-report-and-accounts-2025-2026/ara26-parliamentary-accountability-and-audit-report
#CounterFraud
Three people have been convicted following an #NHSCFA investigation into a fraud that saw stolen NHS medical supplies sold back to an NHS trust, causing losses of hundreds of thousands of pounds
Read more on our website: cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Read more on our website: cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
July 2, 2026 at 12:39 PM
Three people have been convicted following an #NHSCFA investigation into a fraud that saw stolen NHS medical supplies sold back to an NHS trust, causing losses of hundreds of thousands of pounds
Read more on our website: cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Read more on our website: cfa.nhs.uk/about-nhscfa...
#NHSFraud #CounterFraud
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
June 22, 2026 at 7:19 AM
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Suspect a case of NHS fraud, bribery or corruption in Scotland?
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 www.nss.nhs.scot/counteri.../...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 www.nss.nhs.scot/counteri.../...
#NHSFraud #Scotland #CounterFraud
June 19, 2026 at 12:30 PM
Suspect a case of NHS fraud, bribery or corruption in Scotland?
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 www.nss.nhs.scot/counteri.../...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 www.nss.nhs.scot/counteri.../...
#NHSFraud #Scotland #CounterFraud
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
April 15, 2026 at 11:03 AM
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland?
Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
www.nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
www.nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
April 2, 2026 at 8:52 AM
Suspect a case of NHS fraud, bribery or corruption north of the border in Scotland?
Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
www.nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at the NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
www.nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland?
Report to the team at the BSO Counter Fraud Service via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the team at the BSO Counter Fraud Service via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
March 30, 2026 at 3:04 PM
Suspect a case of healthcare fraud, bribery or corruption in Northern Ireland?
Report to the team at the BSO Counter Fraud Service via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the team at the BSO Counter Fraud Service via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
February 26, 2026 at 10:28 AM
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
0800 096 33 96
Or online:
cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Former NHS healthcare assistant ordered to repay £6,000 after admitting fraud by claiming sick leave while working elsewhere
The case highlights the NHS’s commitment to protecting public funds
Report NHS fraud anonymously:
📞 0800 028 4060 | 🌐 cfa.nhs.uk/reportfraud
#NHSFraud #LCFS #CounterFraud
The case highlights the NHS’s commitment to protecting public funds
Report NHS fraud anonymously:
📞 0800 028 4060 | 🌐 cfa.nhs.uk/reportfraud
#NHSFraud #LCFS #CounterFraud
December 18, 2025 at 11:55 AM
Former NHS healthcare assistant ordered to repay £6,000 after admitting fraud by claiming sick leave while working elsewhere
The case highlights the NHS’s commitment to protecting public funds
Report NHS fraud anonymously:
📞 0800 028 4060 | 🌐 cfa.nhs.uk/reportfraud
#NHSFraud #LCFS #CounterFraud
The case highlights the NHS’s commitment to protecting public funds
Report NHS fraud anonymously:
📞 0800 028 4060 | 🌐 cfa.nhs.uk/reportfraud
#NHSFraud #LCFS #CounterFraud
Suspect a case of NHS fraud, bribery or corruption in Scotland?
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
December 4, 2025 at 11:30 AM
Suspect a case of NHS fraud, bribery or corruption in Scotland?
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Report to our colleagues at NHS National Services Scotland Counter Fraud Services via:
☎️ 08000 15 16 28
Or via
💻 nss.nhs.scot/countering-f...
#NHSFraud #Scotland #CounterFraud
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
December 3, 2025 at 11:23 AM
Suspect a case of healthcare fraud in Northern Ireland?
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
Report to the BSO Counter Fraud Service team via:
☎️ 0800 096 33 96
Or online:
💻 cfps.hscni.net/report/
#CounterFraud #NorthernIreland #HealthcareFraud
🚨 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
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
November 6, 2025 at 1:36 PM
🚨 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
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
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
“Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA
Read more: cfa.nhs.uk/about-nhscfa...
#NHSCFA #CounterFraud #NHSIntegrity #NHSBribery
October 21, 2025 at 12:55 PM
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
“Bribery in the NHS will not be tolerated.” – Ben Harrison, NHSCFA
Read more: cfa.nhs.uk/about-nhscfa...
#NHSCFA #CounterFraud #NHSIntegrity #NHSBribery