Sponsor of the Day:
Jerkmate
https://www.cifas.org.uk/fraud-prevention-community/combined-threat-protect/beneficiary-checks
Prevent Fraud for Organisations | Private, Public and Charity | Cifas
Cifas works with companies and organisations, both private and public, in helping them prevent and respond to the threat of fraud and financial crime.
prevent fraudprivate publicorganisationscharitycifas
https://cifas.be/fr/
Cifas
Cifas is a place of learning and experimentation for performing art in the city and its fringes, based in Brussels.
cifas
https://www.cifas.org.uk/fpn
Fair Processing Notices for Cifas
Full, fair processing notices for Cifas' National Fraud Database and Internal Fraud Database. More about your rights and how your information will be used.
fair processingnoticescifas
https://www.cifas.org.uk/cookie-notice
Cookie Notice | Fraud Prevention | Cifas
This notice explains what cookies Cifas uses when you visit our website. In general terms, we don't collect information over and above what we need.
cookie noticefraud preventioncifas
https://www.fraudscape.co.uk/
Fraudscape 2026 - Cifas
Fraudscape 2026 is the latest flagship intelligence report from Cifas, the UK’s Fraud Prevention Community, offering a comprehensive overview of the UK’s fraud...
2026cifas
https://cifas.pinpointhq.com/
Jobs at Cifas | Cifas Careers
Learn more about working at Cifas and discover our latest career opportunities
jobscifascareers
https://www.cifas.org.uk/global_policy_framework
A Global Policy Framework for Tackling Fraud and Scams | Cifas
global policytackling fraudframeworkscamscifas
https://www.cifas.org.uk/fraud-prevention-community/external-threat-protect
Prevent Fraud for Organisations | Private, Public and Charity | Cifas
Cifas works with companies and organisations, both private and public, in helping them prevent and respond to the threat of fraud and financial crime.
prevent fraudprivate publicorganisationscharitycifas
https://www.cifas.org.uk/dsar
Data Subject Access Request (DSAR) | Credit Reference File | Cifas
If an application you've made for a financial product has been declined, it may be because of data Cifas or an organisations we work with holds on you.
data subject accessrequest dsarcredit referencefilecifas
https://www.cifas.org.uk/fraud-prevention-community/membership-options/cifas-members
Member Organisations | Fraud Prevention Community | Cifas
A range of organisations are Cifas members, with access to the UK’s largest cross-sector fraud sharing databases, better enabling the fight against fraud.
member organisationsfraud preventioncommunitycifas
https://www.cifas.org.uk/newsroom/workplace-fraud-trends-2025
A fifth of UK employees admit to ‘moonlighting’ for a competitor | Cifas
1 in 5 (19%) of UK professionals have admitted to secretly juggling two competing jobs – known as polygamous working – and nearly a quarter (24%) think it’s...
uk employeesfifthadmitcompetitorcifas
https://www.cifas.org.uk/individuals
Fraud Prevention for Individuals | Identity Theft Protection | Cifas
Cifas is well placed to offer individuals advice on identity protection and how to prevent and respond to the different ways fraudsters can impact your...
identity theft protectionfraud preventionindividualscifas
https://www.cifas.org.uk/newsroom/9.4billion_stolenfromconsumers
£9.4 billion stolen from UK consumers in a year | Cifas
Scammers stole an estimated £9.4 billion from UK consumers over the past 12 months, according to the latest State of Scams in the UK report from the Global...
4 billionuk consumersstolenyearcifas
https://www.cifas.org.uk/
Fraud Prevention | Identity Fraud | Protective Registration | Cifas
With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in...
fraud prevention identityprotectiveregistrationcifas
https://www.cifas.org.uk/slipping-through-the-net
Slipping Through the Net | 2022 Counter Fraud Guide | Cifas
Fraud committed against local authorities takes from those that need it the most. It is crucial that authorities protect their funds. Find out more.
counter fraudslipping2022guidecifas
https://www.cifas.org.uk/newsroom
Newsroom | Insights, Trends and Fraud Solutions | Cifas
The newsroom has insights, trends and fraud solutions, other fraud and financial crime related news. Cifas, the UK's leading fraud prevention service.
insights trendsfraud solutionsnewsroomcifas