Cifas

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Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime. Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud. Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the world’s first not-for-profit fraud prevention data sharing scheme. Since Cifas was founded in 1988, Cifas Members have prevented fraud losses to their organisations worth billions of pounds by sharing fraud data. By joining the Cifas LinkedIn Group, you will be able to keep in contact with the UK’s fraud data sharing network and receive the notifications of the latest news, research, reports, training courses and events.

Company Details

Employees
131
Founded
-
Address
6th Floor, Lynton House, 7-12 Tavistock Square, London,london Wc1h 9lt,united Kingdom
Email
co****@****.org.uk
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
London, London
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News

Historic Global Anti-Scam Summit Convenes in London to Combat Escalating Online Fraud - Newswire.com

Historic Global Anti-Scam Summit Convenes in London to Combat Escalating Online Fraud Newswire.com

Urgent warning issued to people selling their identities online - The Independent

Urgent warning issued to people selling their identities online The Independent

Our Privacy Notices - Ageas UK

Our Privacy Notices Ageas UK

What is a money mule and how are they caught? - BCS, The Chartered Institute for IT

What is a money mule and how are they caught? BCS, The Chartered Institute for IT

Money mules: Teens and young adults most likely to be targeted - BBC

Money mules: Teens and young adults most likely to be targeted BBC

Recommendations on the Future Response to Large-Scale Identity Fraud - Royal United Services Institute

Recommendations on the Future Response to Large-Scale Identity Fraud Royal United Services Institute

Understanding the impact of job scams - GOV.UK

Understanding the impact of job scams GOV.UK

Cifas CEO Mike Haley Shares Vision for a Fraud-Free Future - FinTech Magazine

Cifas CEO Mike Haley Shares Vision for a Fraud-Free Future FinTech Magazine

UK Finance and Cifas launch lessons - UK Finance

UK Finance and Cifas launch lessons UK Finance

Cifas reports sharp rise in UK identity fraud cases for 2024 - SecurityBrief UK

Cifas reports sharp rise in UK identity fraud cases for 2024 SecurityBrief UK

Identity fraud up by 57% as thieves 'hunt' on social media - BBC

Identity fraud up by 57% as thieves 'hunt' on social media BBC

Cifas on workplace fraud trends - Professional Security Magazine Online

Cifas on workplace fraud trends Professional Security Magazine Online

Stay safe online - rbkc.gov.uk

Stay safe online rbkc.gov.uk

All that glitters is not gold: PCC and North Wales Police call on the public guard against online fraud this Christmas - Wrexham County Borough Council

All that glitters is not gold: PCC and North Wales Police call on the public guard against online fraud this Christmas Wrexham County Borough Council

Identity fraud: CIFAS flags up best ways to protect yourself - The Guardian

Identity fraud: CIFAS flags up best ways to protect yourself The Guardian

Financial scam warning as cybercriminals exploit COVID-19 pandemic fears - GoCompare News

Financial scam warning as cybercriminals exploit COVID-19 pandemic fears GoCompare News

Criminals ramp up social engineering and AI tactics to steal consumer details - The Independent

Criminals ramp up social engineering and AI tactics to steal consumer details The Independent

Identity theft at epidemic levels, warns Cifas - BBC

Identity theft at epidemic levels, warns Cifas BBC

Innocent people losing bank accounts thanks to AI, lawyer warns - The Independent

Innocent people losing bank accounts thanks to AI, lawyer warns The Independent

'People are just not worried about being scammed' - BBC

'People are just not worried about being scammed' BBC

Stopping fraud against the NHS: new plans announced - GOV.UK

Stopping fraud against the NHS: new plans announced GOV.UK

Banks slated for closing accounts: what to do if you're affected - lovemoney.com

Banks slated for closing accounts: what to do if you're affected lovemoney.com

Biggest ever crackdown on money mules in the UK - GOV.UK

Biggest ever crackdown on money mules in the UK GOV.UK

Impact of CV fraud on UK businesses – what employers need to know - theHRDIRECTOR

Impact of CV fraud on UK businesses – what employers need to know theHRDIRECTOR

Gloucester City Council sets up hotline to advise residents concerned over cyber attack - Gloucester Bid

Gloucester City Council sets up hotline to advise residents concerned over cyber attack Gloucester Bid

ID fraud is on the rise – how to stay safe - which.co.uk

ID fraud is on the rise – how to stay safe which.co.uk

Financial mule: don't become a pawn - Binance

Financial mule: don't become a pawn Binance

Cifas urges government to combat fraud with new reforms - Claims Media

Cifas urges government to combat fraud with new reforms Claims Media

Does a Cifas "Victim" marker harm your credit score? - Debt Camel

Does a Cifas "Victim" marker harm your credit score? Debt Camel

Cifas and Graydon announce corporate fraud partnership - Credit Connect

Cifas and Graydon announce corporate fraud partnership Credit Connect

Unfair Cifas marker froze my bank account over a phone upgrade I asked for - This is Money

Unfair Cifas marker froze my bank account over a phone upgrade I asked for This is Money

I was a teenage 'money mule' - BBC

I was a teenage 'money mule' BBC

The number you must never give to an unexpected caller - Manchester Evening News

The number you must never give to an unexpected caller Manchester Evening News

Locked out: how your bank could shut down your financial life - which.co.uk

Locked out: how your bank could shut down your financial life which.co.uk

Reading And Leeds Festivals warning issued over scam ticket sites - NME

Reading And Leeds Festivals warning issued over scam ticket sites NME

Sky billed the 'wrong' bank account then placed a Cifas fraud marker on me - This is Money

Sky billed the 'wrong' bank account then placed a Cifas fraud marker on me This is Money

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