Audit One

Audit One is a leading not-for-profit provider of internal audit, IS assurance and counter fraud services to the public sector in the North of England.

[City of London Police @CityPolice]

🚨City of London Police alert🚨

We are urging the public to be sure of who they are talking to following a spike in reports of calls from ‘spoofed’ phone numbers.

Read more: https://t.co/mcxegpwaQh

[Report Fraud @reportfrauduk]

Received a call that doesn't feel right?

ℹ️ Don't trust the Caller ID display on your phone - it's not proof of ID.

✅You can report scam calls by sending a text to 7726 with the word 'Call' followed by the scam caller's number.

#CourierFraud

[Report Fraud @reportfrauduk]

ℹ️ Banks or the police will never call and ask you to transfer money, or send a courier to your home to collect bank cards, cash or other valuables.

Find out how criminals stole £21 million from victims of courier fraud: https://t.co/5NvB7uVlId

#CourierFraud

[NHS Counter Fraud Authority @NHSCFA]

Fraud takes money away from patient care.

If you suspect NHS fraud, reporting it can help protect vital services.

All reports are reviewed by specialist staff and you can report concerns anonymously.

See new mileage info here:

https://t.co/dQjNR4WNzZ

#NHSCFA #CarelessClaims

[NHS Counter Fraud Authority @NHSCFA]

NHS fraud can cost us all.

👁️‍🗨️https://t.co/2fXGzAcb7L

If you suspect a case of NHS fraud, report it, via:

☎️ 0800 028 4060 powered by Crimestoppers

💻 https://t.co/YpkqzCowqr

#NHSCounterFraud

[NHS Counter Fraud Authority @NHSCFA]

If you receive a suspicious email or text - STOP

#TakeFive don't click the link or call

Before you delete the email, forward it to [email protected]

👉 Your reports lead to the removal of malicious emails and websites that are used to perpetrate fraud

#CyberProtect

[Report Fraud @reportfrauduk]

🚨 Unsure if a message is really from your bank? 🤔

❌ Don’t reply to the message, or use any of the links or contact info provided.

✅ Contact your bank using official contact info on their website/app, or by calling 159.

Find out more: https://t.co/lpThVcaZ3O

#CyberProtect

[Audit One @AuditOneUK]

The use of AI to commit fraud has increased significantly over the past 2-3 years. There are multiple ways AI can be used to commit fraud, please see this video to see how and how to protect yourself and your NHS

#NHS #NHSFRAUD #NHSCFA

[NHS Counter Fraud Authority @NHSCFA]

皿 JAILED

An NHSCFA investigation has led to the jailing of former NHS credit controller Edias Mazambani for his role in a £300k NHS fraud.

He was sentenced to 3 years and 8 months’ imprisonment at Southwark Crown Court on 30 January 2026.

Read more: https://t.co/mmh5oKHWXd

[Report Fraud @reportfrauduk]

Report Fraud is the new service that has now replaced Action Fraud.

[NHS Counter Fraud Authority @NHSCFA]

皿 JAILED

An NHS Counter Fraud Authority (NHSCFA) investigation has led to the jailing of a former NHS senior manager after he and two others defrauded the NHS of more than £100,000.

Read more: https://t.co/Ah9TBmi1Ul

[NHS Counter Fraud Authority @NHSCFA]

🚨 SCAM ALERT 🚨

👇

[NHS Counter Fraud Authority @NHSCFA]

For cases of NHS fraud, bribery or corruption in England and Wales, you can report your concerns 24/7, free and confidentially.

Option 1 - Report online via 💻https://t.co/YpkqzCowqr

Option 2 - Call our Crimestoppers powered number ☎️ 0800 028 4060

#NHSfraud #NHSCFA

[NHS Counter Fraud Authority @NHSCFA]

Double check to ensure travel and expenses are in line with our NHS staff fraud guide:

👉 https://t.co/gySPvVb0XB

#FestiveFrauds #NHSCFA #12FraudsOfChristmas

[NHS Counter Fraud Authority @NHSCFA]

Fraud can peak during Christmas and holiday seasons when fraudsters hope to slip past checks and authorisation controls. Ensure that team cover gaps do not create opportunities for fraud.

👉 https://t.co/yWd9aXhnXG

#FestiveFrauds #NHSCFA #12FraudsOfChristmas

[NHS Counter Fraud Authority @NHSCFA]

Falsifying NHS performance data isn't just wrong – it's fraud. Whether it's manipulating A&E waiting times, emergency response data, or hygiene records, cooking the books puts patients at risk and undermines trust in our health service

👉 https://t.co/I8Dayvzfvt

#FestiveFrauds

[NHS Counter Fraud Authority @NHSCFA]

Know the rules on gifts and hospitality in NHS procurement and commissioning. Protect yourself and the NHS from fraud.

👉 https://t.co/AFKAObNR7j

#FestiveFrauds #NHSCFA #12FraudsOfChristmas #NHSFraud

[NHS Counter Fraud Authority @NHSCFA]

If a deal looks too good to be true, take a moment and use the following advice 👁️👇

[NHS Counter Fraud Authority @NHSCFA]

Is your conflict of interest declaration up to date?

#FraudWeek2025 #NHSFraud #IFAW25

[ACFESA @ACFESA]

Fraud prevention starts with awareness — and it starts with you!

Join the global movement for International Fraud Awareness Week with the ACFE SA. Be part of events that inspire action and strengthen our fight against fraud.

🔗 https://t.co/QGGCNMrlJJ...
#FraudAwareness