PDA Counter Fraud

A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.

[Gloucestershire NHS Counter Fraud Service @GlosNHSFraud]

Another successful day with @PDACounterFraud 🧠👨‍💼, with more modules completed! Looking forward to meeting in London in a couple of weeks' time, and putting this knowledge into practice! #ACFS #professionaldevelopment #Fraud #educational

[PDA Counter Fraud @PDACounterFraud]

Read our latest interview with Raj Vine, a Counter Fraud Specialist for Riverside Housing Association.
#interview #counterfraud #fraud
https://t.co/tIFN5aaM2F

[NHS Counter Fraud Authority @NHSCFA]

Do you speak Cyber?

It can seem like a different language but as there isn't many places the World of Cyber doesn't touch it maybe worth learning a little more.

Forewarned is Forearmed

https://t.co/gQt9WW6R7V

[PDA Counter Fraud @PDACounterFraud]

Read our latest interview with Alan Bryce, a non-executive director with the Tenancy Fraud Forum:
https://t.co/aKs2kwyxRT

#tenancyfraud #counterfraud #beatingfraudtogether

[PDA Counter Fraud @PDACounterFraud]

Know Your Customer (KYC): Which course is right for you?

PDA's latest news article explores the different types of KYC focused courses available, helping you to find the right match for yourself and your team.

For more information: https://t.co/EvYjm5W5EA

[PDA Counter Fraud @PDACounterFraud]

The 2022 Economic Crime report has been published by The Treasury Committee.
Since 2019, Economic crime has continued on an upward trend and UK ministers criticised for delaying legislation to confront the problem.
Full report:
https://t.co/B1CLoKx4vl

#fraud #fraudprevention

[PDA Counter Fraud @PDACounterFraud]

BBC reports that criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year. How do you think crypto will affect fraud?

https://t.co/GqhfBCHHNj

[PDA Counter Fraud @PDACounterFraud]

Book onto our latest Accredited Counter Fraud Specialist (ACFS) programme which starts on the 21st February 2022 now.
https://t.co/GwvetzSFlN

[PDA Counter Fraud @PDACounterFraud]

The Guardian reports an increase in 'romance scams' over the last year due to the pandemic and working from home. It claims that over £100m was lost to this type of fraud by Britons last year alone.
https://t.co/3KwqgXAsup

[PDA Counter Fraud @PDACounterFraud]

https://t.co/OxNcnOhw31

Help beat fraud today. Visit https://t.co/C3ej8Db94b to learn more! #beatingfraudtogether

#fraudinvestigations #counterfraud # fraud #cybercrime

[PDA Counter Fraud @PDACounterFraud]

#fraudinvestigations #counterfraud # fraud #cybercrime
https://t.co/QuXKDZV0Zl

Sign up to our digital document fraud course to prevent things like this from happening to you: https://t.co/clcS0tSCpV

[PDA Counter Fraud @PDACounterFraud]

Fraud on the Dark Web: November 2021 report is now live!

https://t.co/XEc4oPaDvF

#Darkweb #Fraud #Counterfraud #report #news

[PDA Counter Fraud @PDACounterFraud]

Join us on the 24th November at the Oxford Investigation Service Conference to meet the team and ask any Counter Fraud questions you may have! #beatingfraudtogether #fraud #counterfraud #conference

https://t.co/aQ84McbnJq

[FraudNY @FraudNY]

Keep your software up to date to avoid #cybersecurity scammers.

This also protects any personal info or passwords on your computer!

Use this & the tips below to stay safe!

#cyber #insurancefraud #insurance #fraud #cyberattack #cyberfraud #NewYork #NY #NYC

[NHS Counter Fraud Authority @NHSCFA]

Get an email, text, letter, call you weren't expecting?

Take a moment to #TakeFive and learn to stop, think and verify.

[NCSC UK @NCSC]

Fake 'missed parcel' messages: advice on avoiding banking malware https://t.co/RdINJMYBn7

[Take Five @TakeFive]

Getting lots of deliveries? 🎁

Criminals send fake texts hoping you're waiting for a parcel. They want access to your money and info. Log into your account directly to update or check your info and avoid any links.❌

If you receive a scam text report it by forwarding to 7726.

[Report Fraud @reportfrauduk]

⚠️SCAM: Watch out for this Asda gift card scam. We followed the links in the emails and they lead to malicious websites that are designed to steal your personal info.

Report suspicious emails by forwarding them to: [email protected] #PhishyFridays

[NHS Counter Fraud Authority @NHSCFA]

The National Trading Standards team are recruiting for Scam Marshals.

https://t.co/CA7sY85eWL

[TradingStandardsScot @TSScot]

Be #ScamAware if you get a text apparently from the NHS saying:

"We've noticed you haven't applied for your COVID pass, please follow the link to complete registration to avoid fees."

The link leads to a copycat NHS website which asks for your personal details. #ScamShare