Staff Prevent £20,000 attempted fraud
August 30, 2019
Following a recent focus by our Local Counter Fraud Specialist on payment diversion fraud, through the use of intelligence bulletins and articles in the Trusts staff communications, eagle eyed procurement and finance staff thwarted an attempt by fraudsters to divert a payment of over £20,000 meant for a company supplying services to the Trust.
With around 4,000 reports of banking payment fraud being received nationally in a 6 month period, and average monthly losses of £12-15 million, this incident shows the value of the fraud prevention work being done by SAFE on behalf of the Trust.
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Thank you to everyone who attended one of our fraud prevention webinars in 2025. For those who missed them, you can now watch all the recordings at your convenience on the SAFE YouTube channel. Whether you want to find out more about the drivers of fraud, or explore strategies for preventing emerging threats such as dual employment and imposter fraud, we've got a webinar for you. All the links you need are below, and we've included links to additional resources available elsewhere on the SAFE website.
SAFE – Security and Fraud Experts and Dorset HealthCare University NHS Foundation Trust are proud to be part of Project WISE (Workforce Integrity and System Efficiency), a proactive initiative using data and advanced analytics to strengthen fraud detection across the NHS. The NHSCFA estimates that £1.346 billion of NHS funding is vulnerable to loss through fraud, bribery and corruption in England. With fraud posing a significant risk to NHS resources each year, we’ve joined forces with the NHS Counter Fraud Authority and four other NHS organisations across the South East and South West to pilot this first-of-its-kind initiative. The pilot is helping to identify emerging fraud risks and patterns, turning complex data into actionable intelligence that supports local and regional counter fraud teams.
SAFE – Security and Fraud Experts is proud to announce its active participation in International Fraud Awareness Week (IFAW), taking place from 16–22 November 2025. This global initiative unites organisations and communities around the world to raise awareness, promote education, and take collective action against fraud. As a trusted leader in security and fraud prevention, SAFE is committed to empowering businesses and individuals with the knowledge and tools needed to identify, prevent, and respond to fraudulent activity.
