AtalTwyllCounterFraud@SBUCounterFraudTeam

Gweithio i atal, rhwystro a ymchwilio troseddau yn erbyn BIP Bae Abertawe.
Working to prevent, deter and investigate fraud within Swansea Bay UHB

[AtalTwyllCounterFraud@SBUCounterFraudTeam @SBUCounterFraud]

Helo wrth y tîm atal twyll. I roi gwybod am unrhyw bryderon cysylltwch â'r adran ar 01792 517872 neu e-bostiwch [email protected]. Fel arall, gwnewch adroddiad anhysbys i weithredu twyll ar 0800 028 40 60.

[NHS Counter Fraud Authority @NHSCFA]

⚡Detect and deter fraud within the NHS. #JobOpening

Loss Analysis Assistant | Perm | Full-time | Remote | Band 4

Apply by 7th March.

https://t.co/bdAq9orNva

Apply online or share with your networks.

#AnalysisJobs #CounterFraudJobs #NHSJobs

[Report Fraud @reportfrauduk]

📨Have you received an unexpected message from a loved one claiming to be involved in an accident?

⚠️Beware, fraud is getting more sophisticated. If you’re unsure, always stop, think and check.

🔗Find out how to stay ahead of scams 👇https://t.co/URrnFQnQgC

[Take Five @TakeFive]

Booking a holiday this year?

Remember to:

⚠️Beware of “too good to be true” offers
⚠���Research the organisation you're booking through
⚠️Use a company that is a member of a trade body such as ABTA or ATOL.
⚠️Always use the secure payment options

[Report Fraud @reportfrauduk]

🚨Watch out for these FAKE emails claiming to give away @StanleyCup tumblers. 🚨

⚠️We've had over 2,700 reports about them so far.

💻Report emails that feel suspicious, even if you're not certain they're a scam - we can check.

📨Forward emails to: [email protected]

[Take Five @TakeFive]

Beware of romance scams when looking for love online.

Criminals often go to great lengths to gain trust before appealing to your compassionate side and ask for money.

Stop and think. If you're unsure, talk to a friend of family member.

#TakeFive

[Report Fraud @reportfrauduk]

🚨Watch out for these fake emails claiming you’ve won a “36-piece Tupperware set”.🚨

⚠️The emails lead to websites designed to steal your personal information.

💻Your reports have led to the removal of 295,300 malicious websites as of December 2023.

📨If you receive a suspicious email, report it by forwarding the email to: [email protected]

[NHS Counter Fraud Authority @NHSCFA]

🔍 Who are the NHS Counter Fraud Authority?

The NHS Counter Fraud Authority are working together to find, report and stop NHS fraud.

To report fraud within the NHS visit https://t.co/2xtshuUTK4

Follow our page for more and share to spread awareness of NHS fraud. #FightNHSFraud

[NHS Counter Fraud Authority @NHSCFA]

Behavioural biometrics are becoming a key anti-fraud technology.

@Experian's research shows that 91% of UK businesses trust behavioural biometrics for fraud protection. #FraudPrevention

Read more here: https://t.co/1IAWxc6A3o

[NHS Counter Fraud Authority @NHSCFA]

🆕 ENT Consultant and high-profile TikToker sentenced for NHS Fraud.

Thanks to Local Counter Fraud Specialists and the NHS Counter Fraud Association Fraud Hub Dr Ullah pleaded guilty to defrauding the NHS of more than £50K by submitting false timesheets.

https://t.co/jAdzxHX1L5

[Powys Teaching Health Board @PTHBhealth]

New Year, new job? Powys Teaching Health Board have three recruitment days coming up: Llandrindod Wells Hospital | Tuesday 9 January Welshpool Hospital | Tuesday 13 February Machynlleth Hospital | Wednesday 13 March

[NHS Counter Fraud Authority @NHSCFA]

Are you protected against incoming 2024 scams?

@Whichuk round-up some of the latest info for staying safe from scams at home and at work including more detail on the importance of:

✔️2-factor authentication
✔️Password managers
✔️Investigating websites

https://t.co/xWKa5ytgrI

[FraudWatch By Community VISION @FraudWatchUK]

Been told you missed a delivery?

STOP: Do you remember ordering anything? If so, check the delivery company specified in the order
confirmation.
CHALLENGE: Does it have the correct email domain? PROTECT: If you think you've been scammed, report
it to your bank & Action Fraud.

[Welsh Government Health and Social Care @WGHealthandCare]

We all know how hard our fantastic @WelshAmbulance staff work, particularly at this time of year. 🚑

@Eluned_Morgan recently spent the day with some of our front line workers, to see what can be done to support staff and to say diolch for all they do. 💙

[Take Five @TakeFive]

We’ve teamed up with Jen Brister to highlight the tactics criminals use to commit fraud.

If you're asked to share personal info #TakeFive and:
✋STOP: Could it be fake?
☝️CHALLENGE: It’s ok to reject the request.
👊PROTECT: If you think you’ve been scammed, contact your bank!

[NHS Counter Fraud Authority @NHSCFA]

Mandate fraud. Unfortunately a favourite with fraudsters, usually involving a direct debit or bank details change.

The sooner we find out about mandate fraud within the NHS the sooner we can respond and assist.

https://t.co/LLMuMN3F7w

#MandateFraud #StopNHSFraud

[NHS Counter Fraud Authority @NHSCFA]

The Latest Scams You Need to Be Aware of in 2024❗@Experian

🤖 AI-Powered Scams - more convincing phishing messages and deepfake celebrities.

Have you come across any scams like this recently? How creative were the scammers?

https://t.co/bZplLys75f

#2024Scams

[Report Fraud @reportfrauduk]

Fraudsters may take advantage of our generosity when it comes to giving to charity. They may claim to be raising money for a fake charity or impersonate a well-known one.

The risk of fraud should not put you off donating. Make sure you are giving safely: https://t.co/e3GPhHbGNe

[Report Fraud @reportfrauduk]

Received an email which you’re not quite sure about? Is it asking you to login to your account, or maybe to "confirm" your payment details?

If you are suspicious, you should report it by forwarding the email to: [email protected]

[NHS Counter Fraud Authority @NHSCFA]

For anyone curious about what #NHSFraud might look like or how it might come about, our ‘12 frauds of the festive period’ may be helpful.

You can find out more by revisiting our posts throughout December.  

▶️If you suspect NHS fraud, report it here https://t.co/2xtshuUTK4

[NHS Counter Fraud Authority @NHSCFA]

Happy New Year from the Counter Fraud Authority. We wish you a happy and healthy 2024 🎆