Cifas
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. Cifas states its mission is ‘to detect, deter and prevent fraud in society by harnessing technology and working in partnership’. Data from Cifas' members reveals that instances of identity fraud in the UK are at record levels in the UK, particularly among people aged under 30. Cifas data also highlights the growing issue of "money mules" – people who allow their bank accounts to be used to launder money.
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Cifas
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. Cifas states its mission is ‘to detect, deter and prevent fraud in society by harnessing technology and working in partnership’. Data from Cifas' members reveals that instances of identity fraud in the UK are at record levels in the UK, particularly among people aged under 30. Cifas data also highlights the growing issue of "money mules" – people who allow their bank accounts to be used to launder money.
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Cifas is a fraud prevention se ...... s to be used to launder money.
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16,074,686
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1,024,121,604
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founded
hq location city
London
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hq location country
United Kingdom
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industry
Fraud Prevention
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key people
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Alan Hilton
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Anthony Sharp
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Barbara Judge CBE
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Ken Cherrett
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Mike Haley
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Peter Hurst
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Simon Dukes
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Vic Ware OBE
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name
Cifas
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num employees
products
National Fraud Database; Internal Fraud Database
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type
"Not-for-profit" organisation
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Cifas is a fraud prevention se ...... s to be used to launder money.
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Cifas
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Cifas
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