CINXE.COM

<!DOCTYPE HTML> <html lang="en"> <head><script type="text/javascript" src="/_static/js/bundle-playback.js?v=HxkREWBo" charset="utf-8"></script> <script type="text/javascript" src="/_static/js/wombat.js?v=txqj7nKC" charset="utf-8"></script> <script>window.RufflePlayer=window.RufflePlayer||{};window.RufflePlayer.config={"autoplay":"on","unmuteOverlay":"hidden"};</script> <script type="text/javascript" src="/_static/js/ruffle/ruffle.js"></script> <script type="text/javascript"> __wm.init("http://web.archive.org/web"); __wm.wombat("https://www.cifas.org.uk/","20230402164217","http://web.archive.org/","web","/_static/", "1680453737"); </script> <link rel="stylesheet" type="text/css" href="/_static/css/banner-styles.css?v=S1zqJCYt" /> <link rel="stylesheet" type="text/css" href="/_static/css/iconochive.css?v=3PDvdIFv" />  <title>Fraud Prevention | Identity Fraud | Protective Registration | Cifas</title> <meta http-equiv="Content-Type" content="text/html; charset=UTF-8"/> <meta http-equiv="X-UA-Compatible" content="IE=Edge"/> <meta name="language" content="en"/> <meta name="robots" content="ALL"/> <meta name="Author" content="Jarrett & Lam Limited"/> <meta name="Copyright" content="Copyright (c) 2023 Cifas"/> <meta name="description" content="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 the UK."/> <meta name="keywords" content=""/> <meta name="viewport" content="width=device-width, initial-scale=1.0"> <link rel="canonical" href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/"/><meta property="og:title" content="Fraud Prevention | Identity Fraud | Protective Registration | Cifas"/> <meta property="og:description" content="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 the UK."/> <meta property="og:image" content="http://web.archive.org/web/20230402164217im_/https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <meta property="og:image:secure_url" content="https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <meta property="og:image:type" content="image/jpeg"/> <meta property="og:image:width" content="1200"/> <meta property="og:image:height" content="630"/> <meta property="og:url" content="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/"/> <meta property="og:type" content="website"/> <meta property="twitter:title" content="Fraud Prevention | Identity Fraud | Protective Registration | Cifas"/> <meta property="twitter:description" content="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 the UK."/> <meta property="twitter:image" content="https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <script type="application/ld+json">{"@context":"http:\/\/web.archive.org\/web\/20230402164217\/http:\/\/schema.org\/","publisher":{"@type":"Organization","name":"Cifas","logo":{"@type":"ImageObject","url":"http:\/\/web.archive.org\/web\/20230402164217\/https:\/\/www.cifas.org.uk\/v3\/images\/cifas_logo_2021_reduced.png"}},"@type":"WebPage","name":"Fraud Prevention | Identity Fraud | Protective Registration | Cifas","description":"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 the UK.","url":"http:\/\/web.archive.org\/web\/20230402164217\/https:\/\/www.cifas.org.uk\/"}</script><link rel="apple-touch-icon" sizes="180x180" href="/web/20230402164217im_/https://www.cifas.org.uk/icons/apple-touch-icon.png?v=39"> <link rel="icon" type="image/png" sizes="32x32" href="/web/20230402164217im_/https://www.cifas.org.uk/icons/favicon-32x32.png?v=39"> <link rel="icon" type="image/png" sizes="16x16" href="/web/20230402164217im_/https://www.cifas.org.uk/icons/favicon-16x16.png?v=39"> <link rel="manifest" href="/web/20230402164217/https://www.cifas.org.uk/icons/manifest.json?v=39"> <link rel="mask-icon" href="/web/20230402164217im_/https://www.cifas.org.uk/icons/safari-pinned-tab.svg?v=39" color="#47247f"> <link rel="shortcut icon" href="/web/20230402164217im_/https://www.cifas.org.uk/icons/favicon.ico?v=39"> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Museo300-Regular-webfont.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Museo300-Regular-webfont.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-Regular.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-Regular.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-Medium.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-Medium.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-SemiBold.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230402164217/https://www.cifas.org.uk/v3/fonts/Metropolis-SemiBold.woff" as="font" crossorigin="anonymous"/> <meta name="msapplication-config" content="/icons/browserconfig.xml?v=39"> <meta name="theme-color" content="#ffffff"> <link rel="stylesheet" media="screen" type="text/css" href="/web/20230402164217cs_/https://www.cifas.org.uk/v3/stylesheets/base.min.css?v=39"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230402164217cs_/https://www.cifas.org.uk/v3/stylesheets/slick.min.css?v=39"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230402164217cs_/https://www.cifas.org.uk/v3/stylesheets/cookieCheck.min.css?v=39"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230402164217cs_/https://www.cifas.org.uk/v3/stylesheets/home.min.css?v=39"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230402164217cs_/https://www.cifas.org.uk/v3/stylesheets/responsive.min.css?v=39"/><script type="text/javascript" src="/web/20230402164217js_/https://www.cifas.org.uk/v3/javascript/jquery-3.6.0.min.js?v=39"></script> <script type="text/javascript" src="/web/20230402164217js_/https://www.cifas.org.uk/v3/slick-carousel/slick.min.js?v=39"></script> <script type="text/javascript" src="/web/20230402164217js_/https://www.cifas.org.uk/v3/javascript/common.js?v=39"></script> <script type="text/javascript" src="/web/20230402164217js_/https://www.cifas.org.uk/v3/javascript/cookies.js?v=39"></script> <script type="text/javascript"> var _paq = window._paq = window._paq || []; /* tracker methods like "setCustomDimension" should be called before "trackPageView" */ _paq.push(['trackPageView']); _paq.push(['enableLinkTracking']); _paq.push(['requireCookieConsent']); (function() { var u="//web.archive.org/web/20230402164217/https://www.cifas.org.uk/matomo/"; _paq.push(['setTrackerUrl', u+'matomo.php']); _paq.push(['setSiteId', '1']); var d=document, g=d.createElement('script'), s=d.getElementsByTagName('script')[0]; g.type='text/javascript'; g.async=true; g.src=u+'matomo.js'; s.parentNode.insertBefore(g,s); })(); </script> <style>.wrapper{display:none;}</style></head> <body class="hasnotice"> <noscript><p style="text-align:center;font-size:14px;font-weight:bold;padding-top:70px">This website requires Javascript.<br/>Cifas</p></noscript><div id="cookie-wrapper"><div id="cookie-shade"></div> <div id="cookie-panel"> <div class="cookie-container"> <div class="content"> <h2>Necessary cookies</h2> <p>Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions.</p> <label class="switch"> <input type="checkbox" id="cookieAnalytics" class="toggle"> <span class="slider round"></span> </label><h2>User Experience cookies</h2> <p>We'd like to set user experience cookies to help us to improve your experience using this website.</p> <input type="button" id="saveCookieSetting" class="button" value="Save and Close"/> <h2>Our use of cookies</h2> <p>We use necessary cookies to make our site work. We'd also like to set optional analytics cookies to help us improve it. We won't set optional cookies unless you enable them. Using this tool will set a cookie on your device to remember your preferences.</p> <p>For more detailed information about the cookies we use, see our <a href="/web/20230402164217/https://www.cifas.org.uk/cookie-notice">Cookies page</a></p> </div> </div> </div> </div><div id="top" style="display: none;"><a href="#top_bar">TOP</a></div> <div id="shortcuts"> <a href="/web/20230402164217/https://www.cifas.org.uk/" id="cifas" class="hide_text">Cifas Homepage</a><div class="social"> <div class="sociallink search"><div class="contracted"></div><div class="expanded"><form method="get" action="/web/20230402164217/https://www.cifas.org.uk/search"><input type="text" placeholder="What are you looking for?" name="search"/><input type="submit" value=""/></form></div></div> <div class="sociallink identity_protection"><div class="contracted"></div><a href="/web/20230402164217/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form" class="expanded">DSAR Form</a></div> <div class="sociallink membership_enquiry"><div class="contracted"></div><a href="#" class="expanded membership_pipeline" onclick="_paq.push(['trackEvent', 'Forms', 'MembershipSocialLink', 'http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/']);">Member Enquiry Form</a></div> <div class="sociallink training_enquiry"><div class="contracted"></div><a href="/web/20230402164217/https://www.cifas.org.uk/services/training" class="expanded" onclick="_paq.push(['trackEvent', 'Side_Navigation', 'Menu_Click', 'Academy']);">Training Enquiry</a></div> <div class="sociallink careers"><div class="contracted"></div><a href="/web/20230402164217/https://www.cifas.org.uk/careers" class="expanded">Cifas Jobs</a></div> <div class="sociallink linkedin"><div class="contracted"></div><a href="http://web.archive.org/web/20230402164217/https://www.linkedin.com/company/cifasuk" target="_blank" class="expanded" rel="noopener">LinkedIn</a></div> <div class="sociallink twitter"><div class="contracted"></div><a href="http://web.archive.org/web/20230402164217/https://www.twitter.com/CifasUk" target="_blank" class="expanded" rel="noopener">Twitter</a></div> <div class="sociallink facebook"><div class="contracted"></div><a href="http://web.archive.org/web/20230402164217/https://www.facebook.com/cifasuk/" target="_blank" class="expanded" rel="noopener">Facebook</a></div> <div class="sociallink youtube"><div class="contracted"></div><a href="http://web.archive.org/web/20230402164217/https://www.youtube.com/c/CifasChannel" target="_blank" class="expanded" rel="noopener">YouTube</a></div> </div> <div id="cookie-toggle" class="cookie-toggle" title="Cookie Settings"><span></span></div> </div> <div id="mob_shortcuts"> <div id="mob_shortcuts_wrapper"> <a href="/web/20230402164217/https://www.cifas.org.uk/contact-us" id="mob_mail"></a> <a href="/web/20230402164217/https://www.cifas.org.uk/search" id="mob_search"></a> <a href="/web/20230402164217/https://www.cifas.org.uk/newsroom" id="mob_pr"></a> <a href="/web/20230402164217/https://www.cifas.org.uk/careers" id="mob_career"></a> </div> </div> <div id="top_bar"> <div class="wrapper"><a href="/web/20230402164217/https://www.cifas.org.uk/newsroom">Newsroom</a><a href="/web/20230402164217/https://www.cifas.org.uk/careers">Careers</a><a href="/web/20230402164217/https://www.cifas.org.uk/contact-us">Contact Us</a></div> </div> <div id="navigation"> <div class="wrapper"> <div id="logo"> <a href="/web/20230402164217/https://www.cifas.org.uk/"><img src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/cifas_logo_2021_reduced.png" alt="Cifas Logo" width="200" height="116" style="width: 100%;height:auto"/></a> <a href="/web/20230402164217/https://www.cifas.org.uk/"><img src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/tribar_small_c.png" alt="Cifas Tribar" style="width:32px;height:34px"/></a> </div><div id="menu"><ul><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/individuals"><span>I'm an Individual and I need help</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/dsar">I want to know what information Cifas holds on me</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/pr">I want to apply for protective registration</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/contact-us/i-want-help-or-advice-on-scams">I want help or advice on scams</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection">Identity Protection Advice</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection/victim-of-impersonation">Victim of Impersonation</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection/cifas-information-for-consumers">Cifas information for consumers</a></div></div></div></div></li><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community"><span>Solutions for Business</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/nfd">Data Sharing Membership of the National Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/national-fraud-database/national-fraud-database-members">National Fraud Database Members</a></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd">Data Sharing Membership of the Enhanced Internal Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/internal-fraud-database/internal-fraud-database-members">Enhanced Internal Fraud Database Members</a></div></div></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/intelligence-sharing">Intelligence Sharing Membership</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/identity_check">Cifas Identity Check (for orgs)</a></div></div></li><li><a href="http://web.archive.org/web/20230402164217/https://academy.cifas.org.uk/" onclick="_paq.push(['trackEvent', 'Main_Navigation', 'Academy', 'Menu_Click']);"><span>Fraud and Cyber Academy</span></a></li><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas"><span>Our Community</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/what-is-cifas">What is Cifas?</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/governance">Governance</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/membership-options/cifas-members">Cifas Member Organisations</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration">Relationships and Collaboration</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/annual-reports">Annual Reports</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/reports-trends">Reports and Trends</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog">Fraud and Risk Focus Blog</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy">Public Affairs and Policy</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans">Anti-Fraud Lesson Plans</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy/fighting-fraud-corruption-local-authorities">Fighting Fraud and Corruption Locally</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/slipping-through-the-net">Slipping Through the Net</a></div></div></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/events">Events</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/events/organised-fraud-intelligencegroup">Organised Fraud and Intelligence Group</a></div></div></div></div></li></ul></div> <a id="burger_menu"></a> </div> </div> <div id="mob_menu"> <ul><li><a href="/web/20230402164217/https://www.cifas.org.uk/"><span>Home</span></a></li><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/individuals"><span>I'm an Individual and I need help</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/dsar">I want to know what information Cifas holds on me</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/pr">I want to apply for protective registration</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/contact-us/i-want-help-or-advice-on-scams">I want help or advice on scams</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection">Identity Protection Advice</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection/victim-of-impersonation">Victim of Impersonation</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection/cifas-information-for-consumers">Cifas information for consumers</a></div></div></div></div></li><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community"><span>Solutions for Business</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/nfd">Data Sharing Membership of the National Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/national-fraud-database/national-fraud-database-members">National Fraud Database Members</a></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd">Data Sharing Membership of the Enhanced Internal Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/services/internal-fraud-database/internal-fraud-database-members">Enhanced Internal Fraud Database Members</a></div></div></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/intelligence-sharing">Intelligence Sharing Membership</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/identity_check">Cifas Identity Check (for orgs)</a></div></div></li><li><a href="http://web.archive.org/web/20230402164217/https://academy.cifas.org.uk/" onclick="_paq.push(['trackEvent', 'Main_Navigation', 'Academy', 'Menu_Click']);"><span>Fraud and Cyber Academy</span></a></li><li class="has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas"><span>Our Community</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/what-is-cifas">What is Cifas?</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/governance">Governance</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/membership-options/cifas-members">Cifas Member Organisations</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration">Relationships and Collaboration</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/annual-reports">Annual Reports</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/reports-trends">Reports and Trends</a></div><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog">Fraud and Risk Focus Blog</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy">Public Affairs and Policy</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans">Anti-Fraud Lesson Plans</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy/fighting-fraud-corruption-local-authorities">Fighting Fraud and Corruption Locally</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/slipping-through-the-net">Slipping Through the Net</a></div></div></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/events">Events</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230402164217/https://www.cifas.org.uk/insight/events/organised-fraud-intelligencegroup">Organised Fraud and Intelligence Group</a></div></div></div></div></li></ul> </div><div id="notice_bar"><div class="iosFix"></div><div class="wrapper"><a href="http://web.archive.org/web/20230402164217/https://www.fraudscape.co.uk/" target="_blank" rel="noopener">Click here to view Fraudscape 2022</a></div></div><div id="intro" style="background: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentPORT/uploads/images/hero-graphic.png') no-repeat center center; background-size: cover;"><div class="main_top_banner hidden"><div class=""><div class="intro_banner_item"> <div class="banner_background"> <div class="contain"> <div class="wrapper"> <div class="banner-title"> <h1>Fighting Fraud and Financial Crime Together</h1> <p>Providing cutting edge solutions for organisations to protect them from fraud and financial crime, making it harder for criminals to operate.</p> </div> <div class="row" style="gap:16px;"> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/individuals" tabindex="0"><img alt="Individuals" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/intro_indiv.png" style="width: 76px; height: 53px;"/> <span>I'M AN INDIVIDUAL AND I NEED HELP</span> </a></div> <div class="banner_sub_menu"><a class="banner_nav_item" href="/web/20230402164217/https://www.cifas.org.uk/contact-us/subject-access-request" tabindex="0">I want to know what information Cifas holds on me</a> <a class="banner_nav_item" href="/web/20230402164217/https://www.cifas.org.uk/services/identity-protection/protective-registration" tabindex="0">I want to apply for a protective registration</a> <a class="banner_nav_item" href="/web/20230402164217/https://www.cifas.org.uk/contact-us/i-want-help-or-advice-on-scams" tabindex="0">I need help or advice on scams</a> <a class="banner_nav_item" href="/web/20230402164217/https://www.cifas.org.uk/individuals" tabindex="0">FAQs</a></div> </div> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community"><img alt="Businesses" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/intro_org.png" style="width: 62px; height: 55px;"/> <span>SOLUTIONS FOR BUSINESS</span> </a></div> </div> <div class="col"> <div class="col_content banner_button"><a href="http://web.archive.org/web/20230402164217/https://academy.cifas.org.uk/"><img alt="Academy" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/intro_org.png" style="width: 62px; height: 55px;"/> <span>FRAUD AND CYBER ACADEMY</span> </a></div> </div> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/what-is-cifas"><img alt="Community" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/intro_public.png" style="width: 44px; height: 55px;"/> <span>OUR COMMUNITY</span> </a></div> </div> </div> </div> </div> </div> </div> </div></div> <a href="#section" id="intro_down" class="hide_text">Scroll down</a> </div><div id="banner_01"><div class="main_middle_banner hidden"><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans" class="banner"><div class="banner_01"> <div class="banner_background" style="background: url('/web/20230402164217im_/https://www.cifas.org.uk/v3/images/External-anti-fraud-lesson-plans.jpg') no-repeat center center;background-size:cover"> <div class="contain"> <div class="wrapper"> <div class="banner_01_item"> <h1>Anti-fraud lesson plans</h1> <p>Our Anti-Fraud Education lesson plans, created with the PSHE Association, teach 11-16 year olds awareness of fraud, common scams, identity fraud and money mules.</p> </div> </div> </div> </div> </div> </a><a href="http://web.archive.org/web/20230402164217/https://www.moneymules.co.uk/" target="_blank" rel="noopener" class="banner"><div class="banner_01"> <div class="banner_background" style="background: url('/web/20230402164217im_/https://www.cifas.org.uk/v3/images/banner-2-slide-3.jpg') no-repeat center center /cover"> <div class="contain"> <div class="wrapper"> <div class="banner_01_item"> <h1>Don’t be a money mule</h1> <p>Don’t be fooled by ‘easy money’ offers, which are ‘no strings attached’. Find out how to avoid the ‘quick cash’ traps that will make you a money launderer.</p> </div> </div> </div> </div> </div> </a><a href="http://web.archive.org/web/20230402164217/https://www.fraudscape.co.uk/" class="banner"><div class="banner_01"> <div class="banner_background" style="background: url('/secure/contentPORT/uploads/images/MicrosoftTeams-image.png"> <div class="contain"> <div class="wrapper"> <div class="banner_01_item"> <h1>Fraudscape 2022</h1> <p>Now available.</p> </div> </div> </div> </div> </div> </a></div> </div><div id="section"> <div class="wrapper"><div class="contain"><div class="row3"> <div class="col"> <div class="col_content"><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Internal_Fraud_DB', 'Internal_Fraud_DB']);"><img alt="Enhanced Internal Fraud Database" src="/web/20230402164217im_/https://www.cifas.org.uk/secure/contentPORT/uploads/images/Homepage%20and%20hubs/External-homepage-services-ifd.jpg" style="width: 100%;"/></a> <h2><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Internal_Fraud_DB', 'Internal_Fraud_DB']);">Enhanced Internal Fraud Database</a></h2> <p><span style="color: rgb(77, 77, 77); font-family: metropolis_regular; font-size: 16px;">The Enhanced Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.</span></p> <a class="read_more" href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Internal_Fraud_DB', 'Internal_Fraud_DB']);">Enhanced Internal Fraud Database</a></div> </div> <div class="col"> <div class="col_content"><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/services/national-fraud-database" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'National_Fraud_DB', 'National_Fraud_DB']);"><img alt="National Fraud Database" src="/web/20230402164217im_/https://www.cifas.org.uk/secure/contentPORT/uploads/images/Homepage%20and%20hubs/External-homepage-services-nfd.jpg" style="width: 100%;"/></a> <h2><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/services/national-fraud-database" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'National_Fraud_DB', 'National_Fraud_DB']);">National Fraud<br/> Database</a></h2> <p><span style="color: rgb(77, 77, 77); font-family: metropolis_regular; font-size: 16px;">Organisations use the National Fraud Database to share data on thousands of instances of fraudulent conduct, preventing over £1 billion in fraud losses every year.</span></p> <a class="read_more" href="/web/20230402164217/https://www.cifas.org.uk/services/national-fraud-database" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'National_Fraud_DB', 'National_Fraud_DB']);">National Fraud Database</a></div> </div> <div class="col"> <div class="col_content"><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/coronavirus-fraud-advice" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Fraud_Advice', 'Fraud_Advice']);"><img alt="Fraud advice" src="/web/20230402164217im_/https://www.cifas.org.uk/secure/contentPORT/uploads/images/covid19-homepage-image.jpg" style="width: 100%;" title="Coronavirus (Covid-19) fraud advice"/></a> <h2><a href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/coronavirus-fraud-advice" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Fraud_Advice', 'Fraud_Advice']);">Fraud<br/> Advice</a></h2> <p><span style="color: rgb(77, 77, 77); font-family: metropolis_regular; font-size: 16px;">More than ever, people need to be hyper-vigilant of fraudulent activity and not let criminals take advantage of their fear during this difficult time.</span></p> <a class="read_more" href="http://web.archive.org/web/20230402164217/https://www.cifas.org.uk/coronavirus-fraud-advice" onclick="_paq.push(['trackEvent', 'Homepage_CTA', 'Fraud_Advice', 'Fraud_Advice']);">Fraud Advice</a></div> </div> </div> </div> </div> </div><div id="news"> <div class="contain"><div class="wrapper"><h1 id="news_title">Latest Fraud and Risk Focus blogs<a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog">View all blogs</a></h1> <div class="row2"> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/iwd" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/d8c0a478-5b82-4a4e-a708-9ba9f3294c9e_m.png')"></div></div> <h1>Cyber Security and International Womens Day </h1> <p>Cyber security is one of the fastest-growing areas of the technology sector, and it's no surprise that more and more companies are electing to store and protect their data online.</p> <span>08/03/2023</span> </a> </div> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/women-contributing-insider-threat" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/5b82-4a4e-a708-9ba9f3294c9e_m.png')"></div></div> <h1>How are women contributing to targeting the insider threat?</h1> <p>The first International Women’s Day was held in 1911, and more than a million people turned out to rallies in Europe protesting for better working conditions and voting rights. It wasn’t until 1928 that women over the age of 21 were allowed to vote the same as men.</p> <span>08/03/2023</span> </a> </div> </div> <div class="row4"> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/cost-of-looking-other-way-insider-threat" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/JTE2_m.png')"></div></div> <h1>The Cost of ‘Looking the Other Way’</h1> <p>Cifas Fraudscape Report 2022 revealed that 41% of cases recorded to their Internal Fraud Database were in relation to dishonest actions carried out by employees, with the majority of filings concerning the theft of cash from an employer.</p> <span>06/03/2023</span> </a> </div> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/insiderthreat2023" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/Insider_Threat_Week_Banner_m.jpg')"></div></div> <h1>Why Your Organisation Needs Strong Insider Threat Controls</h1> <p>Ahead of Cifas’ Annual Insider Threat Week 2023, we sat down with Tracey Carpenter, Insider Threat Manager at Cifas to talk about why organisations must have the correct controls in place to keep their organisation safe.</p> <span>03/02/2023</span> </a> </div> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/cost-of-living" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/iStock-539437954_m.jpg')"></div></div> <h1>The Insider Threat and the Cost-of-Living Crisis</h1> <p>The insider threat and wellbeing are not words which are commonly spoken about together. At Cifas we see the link between the insider threat and wellbeing, and we want to help employers understand how cost of living pressures could lead to insider fraud and how simple wellbeing steps could support employees and reduce the risk of insider fraud.</p> <span>14/12/2022</span> </a> </div> <div class="col"> <a href="/web/20230402164217/https://www.cifas.org.uk/insight/fraud-risk-focus-blog/breaking-the-chain" class="col_content"> <div class="image"><div style="background-image: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentport/uploads/images/ukp_m.jpg')"></div></div> <h1>Publication of Fighting Fraud: Breaking the Chain - Update from Mike Haley, Cifas CEO</h1> <p>The Fraud Act 2006 and Digital Fraud Committee has published its report; ‘Fighting Fraud: Breaking the Chain’, which can be found here. Cifas provided evidence to the Committee, and we welcome the report’s findings, which provide a manifesto for change that we can all get behind.</p> <span>14/11/2022</span> </a> </div> </div></div> </div> </div><div id="banner_02" style="background: url('/web/20230402164217im_/https://www.cifas.org.uk/secure/contentPORT/uploads/images/hero-graphic.png') no-repeat center center; background-size: cover;"><div class="main_bottom_banner hidden"><div class=""><div class="intro_banner_item"> <div class="contain"> <div class="wrapper"> <div class="banner-title"> <h1>Cifas is an independent, not-for-profit organisation working to reduce fraud and related financial crime in the UK.</h1> </div> <div class="row bs"> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/what-is-cifas"><img alt="What is Cifas" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/cifas_logo_white_small.png" style="width:111px;height:54px"/> <span>WHAT IS CIFAS?</span> </a></div> </div> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/governance"><img alt="Governance" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/governance.png" style="width:68px;height:63px"/> <span>GOVERNANCE</span> </a></div> </div> <div class="col"> <div class="col_content banner_button"><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration"><img alt="Relationship and Collaboration" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/hand-shake.png" style="width:86px;height:62px"/> <span>RELATIONSHIP AND COLLABORATION</span> </a></div> </div> </div> </div> </div> </div></div></div> </div><footer> <div class="wrapper"> <div class="row2"> <div class="col"> <span>Follow us on:</span><a href="http://web.archive.org/web/20230402164217/https://www.linkedin.com/company/cifasuk" title="LinkedIn Page" class="sociallink" id="f_linkedin" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230402164217/https://www.twitter.com/CifasUk" title="Twitter Page" class="sociallink" id="f_twitter" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230402164217/https://www.facebook.com/cifasuk/" title="Facebook Page" class="sociallink" id="f_facebook" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230402164217/https://www.youtube.com/c/CifasChannel" title="YouTube Channel" class="sociallink" id="f_youtube" target="_blank" rel="noopener"></a> </div> <div class="col"> <div id="termsNotesCookieMap"> <a href="/web/20230402164217/https://www.cifas.org.uk/terms-conditions">Terms of Use</a><a href="/web/20230402164217/https://www.cifas.org.uk/website-privacy-notice">Website Privacy Notice</a><a href="/web/20230402164217/https://www.cifas.org.uk/cookie-notice">Cookie Notice</a><a href="javascript:;" class="cookie-toggle">Cookie Settings</a><a href="/web/20230402164217/https://www.cifas.org.uk/sitemap">Sitemap</a> </div> </div> </div> <div class="row2"> <div class="col"> <ul> <li><a href="/web/20230402164217/https://www.cifas.org.uk/contact-us">Contact Us</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/newsroom">Newsroom</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/careers">Careers</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/fraud-prevention-community">Why Join Cifas?</a></li> </ul> <ul> <li><a href="/web/20230402164217/https://www.cifas.org.uk/individuals">Cifas for individuals</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/organisations">Cifas for organisations</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/public-sector">Cifas for the public sector</a></li> <li><a href="/web/20230402164217/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration/law-enforcement">Cifas for law enforcement</a></li> </ul> </div> <div class="col"> <div> <img src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/footer_cifas_logo_2021.png" alt="Cifas Logo Greyscale" style="width:200px;height:116px"/> <img width="225" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/Cifas-Investor-In-People-v3.png" alt="Cifas Investor In People" style="width:280px;height:46px"/> <img width="150" src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/ew-pledged-logo-mono.png" alt="EW Pledged Logo Mono" style="width:143px;height:144px"/> <img src="/web/20230402164217im_/https://www.cifas.org.uk/v3/images/bsi-logo.png" alt="BSI Logo" style="width:143px;height:80px"/> </div> </div> </div> <span id="copy">© 2023 Cifas. All Rights Reserved.</span><span id="jl"><a target="_blank" href="http://web.archive.org/web/20230402164217/https://www.jarrettandlam.com/" rel="noopener">Website developed by Jarrett & Lam Limited</a></span> </div> </footer><script>if(self==top){$(".wrapper").show();}else{top.location=self.location;}</script> </body> </html>