CIFAS
CIFAS
Industry:
Information Technology
Founded:
1988-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.cifas.org.uk
Total Employee:
101+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Google Font API IPv6 Person Schema PHP 7 Facebook Sharer Microsoft Vimeo Microsoft Azure Apple Whitelist ASP.NET Core
Current Advisors List
Current Employees Featured
Official Site Inspections
http://www.cifas.org.uk Semrush global rank: 830.52 K Semrush visits lastest month: 46.29 K
- Host name: 194.150.194.162
- IP address: 194.150.194.162
- Location: Stratford-upon-Avon United Kingdom
- Latitude: 52.2331
- Longitude: -1.6884
- Timezone: Europe/London
- Postal: CV37
More informations about "Cifas"
The Not-for-Profit Fraud Prevention Organisation - Cifas
Cifas is the UK's leading fraud prevention service offering individuals and organisations help in combating the growing threat of fraud and financial crime. Necessary cookies. Necessary cookies enable core functionality such as …See details»
Cifas Member Organisations
A range of organisations are Cifas members, enjoying access to the UK’s largest cross-sector fraud sharing databases, better enabling their fight against fraud. Necessary cookies. …See details»
Cifas - Wikipedia
Cifas is a fraud prevention service in the United Kingdom.It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. …See details»
Cifas - LinkedIn
Cifas | 16,488 followers on LinkedIn. The UK's Fraud Prevention Community | Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the ...See details»
Fraudscape 2025 - Cifas
Fraudscape 2025 is the latest flagship intelligence report from Cifas, the UK’s Fraud Prevention Community, offering a comprehensive overview of the UK’s fraud landscape. The full report is now available, and a webinar has been held …See details»
cifas largest confirmed fraud database in the UK : …
Cifas is the UK’s leading fraud prevention service, a membership association created to protect everyone in the UK from fraud. Established in 1988, Cifas has enabled organisations, big and small, to collaboratively fight fraud and …See details»
CIFAS - Do you need to be worried if you are on their …
Aug 1, 2023 CIFAS is a not-for-profit fraud prevention membership organisation in the UK that helps protect businesses and individuals. FREE ADVICE LINE: 01246 912052. ... As a not-for-profit organization, Cifas collaborates with an …See details»
Contact Us | Fraud Prevention for Individuals & Organisations - Cifas
Contact Us. If you are an individual who wants to make a Data Subject Access Request, Protective Registration or you need help or advice on scams please click the 'I'm an individual …See details»
What is a Cifas Marker and How to Remove One
Dec 3, 2024 A Cifas marker is a warning flag placed on an individual’s file by a member organisation of Cifas, a UK-based fraud prevention service. The marker indicates that there is evidence of fraudulent activity, or a potential risk of …See details»
CIFAS - Fraud Prevention Service - Victim Advice Line
CIFAS offer increased security against identity fraud, as well as expert advice on how to protect your personal data. Call us 0330 100 0180. ... CIFAS is a not-for-profit fraud prevention membership organisation. We are the UK’s leading …See details»
Staff FRAUDSCAPE - GOV.UK
CIFAS launched its Staff Fraud Database in 2006, and currently 205 organisations participate. CIFAS Staff Fraud Members are drawn from the UK financial services industry, but also from …See details»
Cifas CEO Mike Haley Shares Vision for a Fraud-Free Future
May 31, 2024 Cifas is the leading UK fraud prevention service, with the nation’s largest cross-sector fraud-sharing databases. A not-for-profit organisation, Cifas works to reduce and …See details»
Prevent Fraud for Organisations | Private, Public and Charity - Cifas
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Sharing fraud data to prevent further fraud - Government Business
Peter Hurst, chief executive of CIFAS, explains how the organisation's fraud prevention data sharing scheme can help reduce fraud losses across all sectors. ... CIFAS is the UK’s Fraud …See details»
Exploring the role of Cifas in fraud prevention
Feb 7, 2024 In the United Kingdom, the battle against fraud has a formidable ally: Cifas. For over 30 years, this not-for-profit organisation has dedicated itself to preventing fraud, making it the …See details»
Foreign Influence Registration Scheme: registration and public
Apr 1, 2025 The Foreign Influence Registration Scheme (FIRS) will protect the safety and interests of the UK by improving the understanding of activity taking place in the UK at the …See details»
Protective Registration | Identity Protection Service - Cifas
This tells any organisation that uses Cifas data to pay special attention when your details are used to apply for their products or services. Knowing you're at risk, they'll carry out extra checks to …See details»
The UK Launches Its Own ‘FARA’: What Companies Need to Know …
2 days ago The UK Launches Its Own ‘FARA’: What Companies Need to Know About the New Foreign Influence Registration Scheme. April 28, 2025 ... Any organization or individual …See details»
Governance | Not-for-Profit Fraud Prevention - Cifas
Mike is passionate about Cifas becoming the driving force behind fraud prevention in the UK and with over 30 years’ experience of tackling and preventing fraud across the public, private and …See details»
The UK Foreign Influence Registration Scheme – What You Need …
Introduction. On 1 April 2025, the UK government confirmed that the Foreign Influence Registration Scheme (FIRS) — which was established under the National Security Act 2023 1 …See details»