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The NHS Counter Fraud Authority (NHS CFA) has published its 2024 Strategic Intelligence Assessment (SIA).

festive fraud
Fraud News

Festive Fraud

Invoice fraud
Fraud News

Jail sentence for fraudster after £660K fake invoice scam

Fraud news
Fraud News

Loyalty Schemes

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Fraud News

Payment Systems Regulator confirms new requirements for Authorised Push Payment fraud reimbursement

Fraud News

Fake invoices in circulation for payment of office supplies

Fraud News

Payroll Mandate Fraud

Fraud News

Expense Claim Fraud

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