Counter fraud newsletters

• no escape for suspected fraudster
• what is an interview under caution?
• counter fraud whistle-blowing in the workplace
• trust calls time on locum doctor
• pharmacy reward scheme
• counter fraud workshops
• salary overpayments
• mental health nurse learns her lesson
• scams 

• expenses fraud doctor struck off
• fraud awareness month
• patients from abroad - can they get free treatment?
• national fraud initiative
• vehicle usage and mileage claims
• beware of scammers
• local and national cases
• trust calls time on agency worker
• honesty is the best policy

• 5 years for £753,000 fraud
• what is fraud?
• whistleblowing and counter fraud
• e-learning
• local statistics
• in profile
• more local cases
• just for fun
• contacts
  

Fraudulent Times - June 2010

• five years for £753,000 fraud
• Paypal email scam
• fraud awareness month - what can you do?
• local statistics

• second Chesterfield GP manager sentenced for fraud
• warning over tax return deadline e-mail 'phishing' scam
• dentist jailed for £85,000 NHS fraud
• what is a police caution and what effect will it have on me?
• senior manager defrauded NHS of £245,000
• fraud awareness month - June 2010
• midlands serial fraudster avoids prison
• LCFS contacts

• Chesterfield GP practice manager sentenced for fraud
• working whilst claiming NHS sick pay
• Lincolnshire GP practice worker sentenced for fraud
• counter fraud e-learning
• structure and staffing update
• Lincolnshire NHS locum faces deportation for fraud
• Nottinghamshire former nurse appears in court for NHS sick pay fraud

• Mother jailed for NHS time sheet fraud
• NHS boss jailed for fraud for 'massaging' accounts to meet Government targets
• Leicestershire physiotherapist dismissed on the grounds of 'gross misconduct'
• Overpayments to employees - your responsibilities
• Beware - current scam warnings
• Reminder - what to do if you think you have identified fraud
• Cold climate - increase in fraud?
• Fraud contacts

Insight - August 2009

• Pharmaceutical fraud assets frozen
• Building a risk assessment library
• The NHS counter fraid professionals' conference 2009
• NHS fraud awareness month
• Fighting NHS fraud in Leeds
• Counter fraud training...in any language
• Making sure crime doesn't pay
•  Update from the risk measurement directorate
• LCFS team profile: Hampshire and Isle of Wight counter fraud service

• Theatre support workinger given police caution
• Prison nurse behind bars after defaruding NHS
• Merseyside nurse jailed for 9 months for fraud
• National fraud awareness month

• Why do people steal from the health service?
• Types of NHS fraud
• In the press

• Melton Mowbray woman faces charges of fraud against NHS
• Nottingham hospital worker fiddled her timesheets
• Coventry woman sentenced for NHS drug fraud
• Liverpool dentist sentenced for ghost NHS patient claims