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CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG Information disclosure log. The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider public interest. In addition to our disclosure log, you can find more information that we make routinelyavailable in
OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG Information disclosure log. The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider public interest. In addition to our disclosure log, you can find more information that we make routinelyavailable in
OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. £66,000 NHS MONEY RECOVERED FROM FRAUDSTER BY NHS CFS £66,000 NHS money recovered from fraudster by NHS CFS Wales Cardiff doctor pays back defrauded NHS money. Published: 10/06/2021. HomePAYROLL FRAUD RISKS
The guidance on this page is for leaders, Local Counter Fraud Specialists and staff working in NHS human resources, finance, and payroll teams. The guidance provides awareness to senior managers and staff of the most prominent payroll fraud risks during the COVID-19pandemic.
NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
CYBER FRAUD
Cyber Security. Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices.NHS PENSION FRAUD
The NHSCFA estimates that the NHS is vulnerable to £2.4 million worth of Pension fraud each year. NHS Pension fraud relates to an individual who has either falsified their circumstances or failed to notify of a significant change in their circumstances to the pension administration. The NHS pension scheme is Europe’s largest pensionscheme
PHARMACEUTICAL CONTRACTOR FRAUD The NHSCFA estimates that the NHS is vulnerable to £114 million worth of pharmaceutical contractor fraud each year. Pharmaceutical contractor fraud relates to false claims for either the dispensing of items or for one of the enhanced services offered at the pharmacy. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 GOVERNANCE MANAGER ORDERED TO PAY BACK £220,000 TO An NHS manager jailed for fraud in 2018 has been ordered to pay back £220,431.48 he defrauded from NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment (Snaresbrook Crown Court, 04 October 2019). WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy.NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. PATIENT | NHS FRAUD REFERENCE GUIDE | NHS COUNTER FRAUD Relates to anyone who is legally living in the UK using the NHS to obtain medical, dental, optical or pharmacy services for treatment, services or medication. primarily concerns an NHS Patient who is NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy.NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. PATIENT | NHS FRAUD REFERENCE GUIDE | NHS COUNTER FRAUD Relates to anyone who is legally living in the UK using the NHS to obtain medical, dental, optical or pharmacy services for treatment, services or medication. primarily concerns an NHS Patient who is NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. COVID-19 VACCINE FRAUD COVID-19 vaccine fraud. Criminals are using the COVID-19 vaccine as a way to target the public by tricking them to hand over cash or financial details. They are sending convincing-looking text messages letting people know they are eligible for the vaccine or phoning people directly pretending to be from the NHS, or local pharmacy. PATIENT | NHS FRAUD REFERENCE GUIDE | NHS COUNTER FRAUD Relates to anyone who is legally living in the UK using the NHS to obtain medical, dental, optical or pharmacy services for treatment, services or medication. primarily concerns an NHS Patient who is PROTECTING YOURSELF FROM FRAUD Protecting yourself from fraud Advice and guidance for NHS staff on how to avoid falling victim of fraud during the COVID-19 pandemic, in line with advice from the City of London Police. LOCAL COUNTER FRAUD SPECIALISTS If you need help. If you experience any issues accessing the Extranet, please contact the NHS Counter Fraud Authority Service Desk for assistance: Telephone: 020 7895 4545. Email: servicedesk@nhscfa.gov.uk. Opening hours: 8:30am to 5:30pm, Monday -Friday.
NHS STAFF FRAUD
NHS staff fraud. The NHSCFA estimates that the NHS is vulnerable to £98.2 million worth of NHS staff fraud each year. NHS staff fraud relates to a member of staff who fraudulently inflates or falsifies their income, expenses or working hours for financial gain. Staff members dishonestly making false claims for expenses and allowances. STRATEGY 2020 TO 2023 NHSCFA Strategy 2020-23 4 NHSCFA Strategy 2020-23 5 What we are setting out to achieve Our collaborative approach is at the heart ofour strategy.
INFORMATION DISCLOSURE LOG Information disclosure log. The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider public interest. In addition to our disclosure log, you can find more information that we make routinelyavailable in
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDULENT PRESCRIPTIONS: A SERIOUS RISK TO THE NHS Blank prescription forms can also be resold, as they can be items of value for third parties. A fraudulent prescription can be a prescription form which: has been forged or counterfeited. has been amended by changing quantities/dosages. has been collected by an individual pretending to be someone else in order to obtain theirprescription.
GUY'S HOSPITAL LOCKSMITH JAILED FOR DEFRAUDING NHS &POUND The former Locksmith employed by Guys and St Thomas' NHS Foundation Trust was today found guilty and sentenced for defrauding the NHS of almost £600,000 in the first conviction secured by the NHS Counter Fraud Authority (NHSCFA) since its establishment as a WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.NHS STAFF FRAUD
NHS staff fraud. The NHSCFA estimates that the NHS is vulnerable to £98.2 million worth of NHS staff fraud each year. NHS staff fraud relates to a member of staff who fraudulently inflates or falsifies their income, expenses or working hours for financial gain. Staff members dishonestly making false claims for expenses and allowances. NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.NHS STAFF FRAUD
NHS staff fraud. The NHSCFA estimates that the NHS is vulnerable to £98.2 million worth of NHS staff fraud each year. NHS staff fraud relates to a member of staff who fraudulently inflates or falsifies their income, expenses or working hours for financial gain. Staff members dishonestly making false claims for expenses and allowances. NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications.NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. LOCAL COUNTER FRAUD SPECIALISTS If you need help. If you experience any issues accessing the Extranet, please contact the NHS Counter Fraud Authority Service Desk for assistance: Telephone: 020 7895 4545. Email: servicedesk@nhscfa.gov.uk. Opening hours: 8:30am to 5:30pm, Monday -Friday.
PROTECTING YOURSELF FROM FRAUD Protecting yourself from fraud Advice and guidance for NHS staff on how to avoid falling victim of fraud during the COVID-19 pandemic, in line with advice from the City of London Police.NHS STAFF FRAUD
NHS staff fraud. The NHSCFA estimates that the NHS is vulnerable to £98.2 million worth of NHS staff fraud each year. NHS staff fraud relates to a member of staff who fraudulently inflates or falsifies their income, expenses or working hours for financial gain. Staff members dishonestly making false claims for expenses and allowances. STANDARDS FOR NHS PROVIDERS 2020-21 OFFICIAL NHS fraud. Spot it. Report it. Together we stop it. Standards for NHS Providers 2020-21 . Fraud, bribery andcorruption January 2020. Version 1.3
STRATEGY 2020 TO 2023 NHSCFA Strategy 2020-23 4 NHSCFA Strategy 2020-23 5 What we are setting out to achieve Our collaborative approach is at the heart ofour strategy.
NEW GUIDANCE LAUNCHED TO PREVENT FRAUD IN NHS PROCUREMENT Today the NHSCFA is launching new guidance on procurement fraud – eight fraud prevention quick guides focusing on specific areas of fraud risk vulnerability in NHS finance and procurement.. Procurement accounts for a significant amount of NHS spend and activity, and procurement fraud is one of the NHSCFA’s priority action areas for the 2019-20 financial year. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDULENT PRESCRIPTIONS: A SERIOUS RISK TO THE NHS Blank prescription forms can also be resold, as they can be items of value for third parties. A fraudulent prescription can be a prescription form which: has been forged or counterfeited. has been amended by changing quantities/dosages. has been collected by an individual pretending to be someone else in order to obtain theirprescription.
NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affecting ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS.CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. GAMBLING DOCTOR WHO STOLE DEATH CERTIFICATE FEES AND Gambling doctor who stole death certificate fees and defrauded NHS is sentenced. Following an investigation by NHS Counter Fraud Service (Wales), a doctor who abused his position to defraud both the NHS and fellow medics was sentenced yesterday at Cardiff Crown Court (09 March 2021) to two years’ imprisonment, suspended for two years. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group.PAYROLL FRAUD RISKS
The guidance on this page is for leaders, Local Counter Fraud Specialists and staff working in NHS human resources, finance, and payroll teams. The guidance provides awareness to senior managers and staff of the most prominent payroll fraud risks during the COVID-19pandemic.
CYBER FRAUD
Cyber Security. Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
STRATEGY 2020 TO 2023 NHSCFA Strategy 2020-23 4 NHSCFA Strategy 2020-23 5 What we are setting out to achieve Our collaborative approach is at the heart ofour strategy.
NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
NHS PENSION FRAUD
The NHSCFA estimates that the NHS is vulnerable to £2.4 million worth of Pension fraud each year. NHS Pension fraud relates to an individual who has either falsified their circumstances or failed to notify of a significant change in their circumstances to the pension administration. The NHS pension scheme is Europe’s largest pensionscheme
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 PHARMACEUTICAL CONTRACTOR FRAUD The NHSCFA estimates that the NHS is vulnerable to £114 million worth of pharmaceutical contractor fraud each year. Pharmaceutical contractor fraud relates to false claims for either the dispensing of items or for one of the enhanced services offered at the pharmacy. NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG Information disclosure log. The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider public interest. In addition to our disclosure log, you can find more information that we make routinelyavailable in
GOVERNANCE MANAGER ORDERED TO PAY BACK £220,000 TO An NHS manager jailed for fraud in 2018 has been ordered to pay back £220,431.48 he defrauded from NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment (Snaresbrook Crown Court, 04 October 2019). HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS The Fraud Champion’s role forms part of an NHS organisation’s counter fraud provision. Having a Fraud Champion is an essential part of the Government Functional Standard GovS 013: Counter Fraud, which will be introduced across the NHS by the end of 2020-21. The role of a champion is an established approach across the NHS. WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG Information disclosure log. The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider public interest. In addition to our disclosure log, you can find more information that we make routinelyavailable in
GOVERNANCE MANAGER ORDERED TO PAY BACK £220,000 TO An NHS manager jailed for fraud in 2018 has been ordered to pay back £220,431.48 he defrauded from NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment (Snaresbrook Crown Court, 04 October 2019). HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 FRAUDMANUAL.CFA.NHS.UK Application access portal. Local Logins. Name/Password + your choice of MFA. Name/Password + your choice of MFA if offsite. Sign in to use available applications.NHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. PROTECTING YOURSELF FROM FRAUD Protecting yourself from fraud Advice and guidance for NHS staff on how to avoid falling victim of fraud during the COVID-19 pandemic, in line with advice from the City of London Police. LOCAL COUNTER FRAUD SPECIALISTS If you need help. If you experience any issues accessing the Extranet, please contact the NHS Counter Fraud Authority Service Desk for assistance: Telephone: 020 7895 4545. Email: servicedesk@nhscfa.gov.uk. Opening hours: 8:30am to 5:30pm, Monday -Friday.
NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
CYBER FRAUD
Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD NHS finance chief sentenced for triple job fraud. A former NHS Director of Finance was sentenced today to 11 years and 5 months’ imprisonment following his conviction for a series of serious fraud offences, which included significant offences against the NHS. The NHSCFA investigated the case in partnership with Greater ManchesterPolice, and
FREEDOM OF INFORMATION ACT Freedom of information. Public authorities include government departments, local authorities, the NHS, state schools and police forces. Public authorities are obliged to publish certain information about their activities and members of the public are entitled to request information from public authorities. The NHSCFA wasconstituted on 1
NEW GUIDANCE LAUNCHED TO PREVENT FRAUD IN NHS PROCUREMENT Today the NHSCFA is launching new guidance on procurement fraud – eight fraud prevention quick guides focusing on specific areas of fraud risk vulnerability in NHS finance and procurement.. Procurement accounts for a significant amount of NHS spend and activity, and procurement fraud is one of the NHSCFA’s priority action areas for the 2019-20 financial year. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS Fraud Champion nominations. The role and duties of Fraud Champion includes (please see below for more details): Promote awareness of fraud, bribery and corruption within your organisation, WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider publicinterest.
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 GOVERNANCE MANAGER ORDERED TO PAY BACK £220,000 TO An NHS manager jailed for fraud in 2018 has been ordered to pay back £220,431.48 he defrauded from NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment (Snaresbrook Crown Court, 04 October 2019). FRAUDMANUAL.CFA.NHS.UK Sign in to use available applications . Application access portal WELCOME TO THE NHS COUNTER FRAUD AUTHORITY (NHSCFA) PUBLIC Here at the NHS Counter Fraud Authority we estimate that fraud, bribery and corruption affecting the NHS cost the public purse £1.27 billion in the 2015-16 financial year. These crimes affect us all and take away important funds from frontline NHS care.The NHS Counter Fraud Authority's role is to stop this by identifying, investigating and preventing fraud and other economic crimes affectingNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. GOVERNMENT FUNCTIONAL STANDARD 013 COUNTER FRAUD NHS Requirements. This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. ESSEX IT MANAGER PLEADS GUILTY TO £800,000 NHS FRAUD A former senior IT manager for what was Mid Essex Hospital Trust (MEHT) has pleaded guilty to defrauding his employer of over £800,000. Barry David Stannard, (53 of Chelmsford, Essex, previously of Hadleigh, Ipswich) has pleaded guilty to four offences (26 May 2021) at Chelmsford Crown Court: two charges of fraud by false representation and two charges of cheating the public revenue. INFORMATION FOR FRAUD CHAMPIONS Fraud Champion nominations. The role and duties of Fraud Champion includes (please see below for more details): Promote awareness of fraud, bribery and corruption within your organisation, WORKING AT THE NHS COUNTER FRAUD AUTHORITY Working for the NHSCFA. Current vacancies at the NHSCFA Find information and listings of current vacancies available at the NHSCFA, including job descriptions, salaries and how to apply. INFORMATION DISCLOSURE LOG The NHSCFA disclosure log lists responses to requests made to us under the Freedom of Information Act 2000, which we feel are of wider publicinterest.
HIGHLIGHTS RISK AREA FOR NHS AND LOCAL AUTHORITIES News Release: ‘Direct payment’ fraud highlights risk area for NHS and local authorities Trustee of direct payment sentenced for fraud and ordered to pay back £17,000 GOVERNANCE MANAGER ORDERED TO PAY BACK £220,000 TO An NHS manager jailed for fraud in 2018 has been ordered to pay back £220,431.48 he defrauded from NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment (Snaresbrook Crown Court, 04 October 2019). FRAUDMANUAL.CFA.NHS.UK Sign in to use available applications . Application access portalNHS REQUIREMENTS
NHS Requirements This section lists each of the individual components of the new Government Functional Standard 013 Counter Fraud and provides detailed information on how they are to be applied across the NHS and wider health group. PROTECTING YOURSELF FROM FRAUD Protecting yourself from fraud Advice and guidance for NHS staff on how to avoid falling victim of fraud during the COVID-19 pandemic, in line with advice from the City of London Police. NHSCFA QUALITY ASSURANCE PROGRAMME If you believe you are the victim of a fraud relating to the COVID-19 vaccine, please report this to Action Fraud.If you are suspicious about an email you have received, forward it to report@phishing.gov.uk.For more details please read our article on COVID-19 vaccine fraud. TheNHSCFA will provide robust assurance to stakeholders, including participating organisations and the CabinetOffice
LOCAL COUNTER FRAUD SPECIALISTS Yes, it is a requirement for LCFSs to submit one nomination form for each organisation they are nominated by. If you are nominated by a further organisation after your ID card has been issued, you can simply send a new nomination form to nominations@nhscfa.gov.uk (there will be no need to resend the other items listed above).CYBER FRAUD
Cyber Security. Cyber security is the means by which individuals and organisations reduce the risk of being affected by cyber-crime. It is important to stay safe online to prevent cyber criminals getting hold of our accounts, data, and devices. FREEDOM OF INFORMATION ACT Public authorities include government departments, local authorities, the NHS, state schools and police forces. Public authorities are obliged to publish certain information about their activities and members of the public are entitled to request information from publicauthorities.
NHS FINANCE CHIEF SENTENCED FOR TRIPLE JOB FRAUD If you suspect that anyone is committing fraud or another economic crime against the NHS, tell NHSCFA about it – you can visit our main website to report online: www.cfa.nhs.uk or telephone our 24-hour reporting line 0800 028 40 60. “NHS fraud. NEW GUIDANCE LAUNCHED TO PREVENT FRAUD IN NHS PROCUREMENT Today the NHSCFA is launching new guidance on procurement fraud – eight fraud prevention quick guides focusing on specific areas of fraud risk vulnerability in NHS finance and procurement.. Procurement accounts for a significant amount of NHS spend and activity, and procurement fraud is one of the NHSCFA’s priority action areas for the 2019-20 financial year. OPTICAL PRACTITIONER OR PRACTICE Enhanced claims. This relates to false or enhanced claims submitted to the NHS by optical practices. For example, claiming higher voucher values or increasing the number of items actually dispensed, i.e. claiming for two pairs of glasses when only one was issued. NHS PROCESSING SPECIAL CATEGORY AND CRIMINAL CONVICTIONS Document control . Document title Processing Special Category and Criminal Convictions Data Policy Intent This is the approved Processing Special Category and Criminal Convictions Data Policy for the NHS Counter Fraud Authority. This website uses cookies to ensure you get the best experience on our website. By continuing to use this site we will assume you consent to the cookies we use. Further information on our cookie policy can be found in our privacy policy I understand Skip to main content* Home
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WELCOME TO THE NHS COUNTER FRAUD AUTHORITY The NHS Counter Fraud Authority (NHSCFA) is a special health authority tasked to lead the fight against fraud, bribery and corruption in the NHS. __LATEST NEWS
READ OUR COVID-19 RELATED FRAUD PREVENTION ADVICE AND GUIDANCE Increased vigilance is required during the NHS’s Covid-19 response to mitigate an increased risk of fraud.USEFUL LINKS
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COVID-19 counter fraud guidanceWhat is NHS Fraud?
Fraud awareness toolkit AN INSIDE STORY FROM THE NIGHTINGALE Life on the Covid-19 frontline as a community support worker NATIONAL EXERCISE ON PROCUREMENT FRAUD ON HOLD DUE TO COVID-19 The collection of further information from NHS providers as part of the exercise, which was due to start in May 2020, has been postponed until further notice. EXPANDED NHS FRAUD REFERENCE GUIDE LAUNCHES The NHS Fraud Reference Guide includes fraud definitions, detailed information on 13 key areas of fraud, including case examples and preventative advice.MORE NEWS >>
WHAT IS NHS FRAUD?
Fraud is deception carried out for personal gain, usually for money. Fraud can also involve the abuse of a position of trust. By ‘NHS fraud’ we mean any fraud where the NHS is the victim. While those who commit fraud against the NHS are a small minority, their actions have a serious impact on us all. For a more detailed definition of NHS fraud, please visit the What is NHS fraud?page.
------------------------- WHAT IS THE COST OF NHS FRAUD? According to our latest estimate, fraud costs the NHS £1.27 billion ayear.
That's enough money to pay for over 40,000 staff nurses, or to purchase over 5,000 frontline ambulances. It is taxpayers' money that is taken away from patient care and falls into the hands of criminals. ------------------------- WHAT CAN YOU DO ABOUT FRAUD IN THE NHS? Everyone has a part to play in fighting fraud. Being aware of the risk and remaining vigilant are the most important first steps, followed by knowing how to report fraud. It is easy to report NHS fraud. You can call our anonymous, 24-hour reporting line on 0800 028 4060 (powered by Crimestoppers) or use our confidential online reporting form.
------------------------- WHO PAYS FOR NHS FRAUD? When the NHS loses money to fraud, we all bear the cost. Watch our animation to see examples of different types of fraud affecting the NHS, and learn how to report fraud. For more examples of NHS fraud, please visit the What is NHS fraud?page.
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Find out about who we are, what we do and who we work with WORKING AT THE NHSCFA Find information and current vacancies at the NHSCFA COUNTER FRAUD STANDARDS National standards for NHS bodies' counter fraud work Fraud costs the NHS £1.27 billion each year. Report any suspicions or concerns about fraud against the NHS to theNHSCFA.
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* Terms & conditions NHS FRAUD. SPOT IT. REPORT IT. TOGETHER WE STOP IT. ------------------------- You can report NHS fraud securely and confidentially by calling 0800 028 4060 or use our online reporting tool to report directly from your mobile device, tablet ordesktop computer.
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