North East Fraud Forum

The North East Fraud Forum (NEFF) aims to bring the public and private sectors together to reduce financial crime.

[North East Fraud Forum @NEFraudForum]

Fraud can have a devastating effect on its victims:
BBC News - Courier fraud: Victim 'cried for days'
https://t.co/WOwGdSAvd8

[North East Fraud Forum @NEFraudForum]

We're proud to support @northumbriapol in their campaign against Courier Fraud.

Find out more on our website https://t.co/JKfj9MxgmB ☎️🚫🚔

[Northumbria Police @northumbriapol]

Help us to eradicate #courierfraud by telling your loved ones to questions anyone who cold-calls them 📞

If you're unsure if a caller is genuinely from your bank or local police - hang up ☎️ and call back on a known number to verify their identity 🚔

[North East Fraud Forum @NEFraudForum]

Incredible insight and important example of how fraud and money laundering go hand in hand with other criminal activities #fraud #modernslavery #justice

[North East Fraud Forum @NEFraudForum]

Last but not least is DS Phil Thoburn from @northumbriapol walking us through the decisions of a live police investigation #fraud #crime #police #northumbria

[North East Fraud Forum @NEFraudForum]

Great hearing about some local case studies and the work that @NHSCFA do within Newcastle upon Tyne Hospitals #fraud #nhs

[North East Fraud Forum @NEFraudForum]

Next to the stage is Ivan Bradshaw from @NHSCFA giving us an insight into NHS Fraud Investigations #fraud #NHS #investigations

[North East Fraud Forum @NEFraudForum]

They follow a Triple Tracking ethos - employing criminal, civil and disciplinary routes to investigate and track down fraudsters #fraud #nhs

[North East Fraud Forum @NEFraudForum]

Great point by Glenn - it's important to ask WHY someone is acting as a director whilst disqualified. There could be something much bigger lurking under the surface. #fraud #organisedcrime #investigation

[North East Fraud Forum @NEFraudForum]

First up is Glenn Wicks from @insolvencygovuk talking about their Criminal Investigation Team. #fraud #northeast #crime

[North East Fraud Forum @NEFraudForum]

Fraud is often a family affair. Glenn giving us a great overview of the #Ludlam case from Derbyshire @insolvencygovuk #fraud #forgery

[North East Fraud Forum @NEFraudForum]

Time to kick off with a word from our Chair Alan Brown. Looking forward to some exciting speakers this morning!

[North East Fraud Forum @NEFraudForum]

@DrSimonPeck @NHSCounterFraud Thanks Simon, we wouldn't be where are without our members. Hope to see you at one of our future events!

[Report Fraud @reportfrauduk]

If you’re buying tickets this holiday season, only buy tickets from official outlets, such as the venue’s box office, the official promoter, or a well-known and reputable ticket exchange site. #ThoughtThatCounts

[North East Fraud Forum @NEFraudForum]

Check out our latest blog post Spotlight 🔦 on: Charity Fraud

https://t.co/MWo9yvtXdU

#charity #fraud #prevent

[North East Fraud Forum @NEFraudForum]

Don't let your charity become a victim of fraud this Christmas #fraud #charity

[Charity Commission @ChtyCommission]

We have received several reports from #Charities who have been targeted by fraudsters impersonating members of staff.

Read this to learn what to look for and how to protect your #Charity👇

#CharityFraudOut #Fraud #WednesdayWisdom

https://t.co/lvo2rQIejm

[North East Fraud Forum @NEFraudForum]

Please visit our new website for information on our conference tomorrow, seminars and membership. https://t.co/l5rijbbXiy
#NEFraudForum