How Banks Conduct Transaction Fraud Investigations
How Banks Conduct Transaction Fraud Investigations
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NHS Nurse Sentenced for £20,000 Fraud A former senior nurse at Wexham Park Hospital, Faith Chareka, has been sentenced for fraud after dishonestly claiming pay for shifts she never worked. An internal investigation found she used her senior access to the hospital’s staffing system to add and claim extra shifts from December 2020 to April 2023. She was sentenced to 18 months’ imprisonment, suspended for 18 months, and must complete 200 hours of unpaid work and 15 rehabilitation days. The NHS Coun
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