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Voice recognition: what biometrics can do for your call centre
The number of victims also translates in to eye-watering sums of money. CIFAS estimates that the 120,000 cases reported in 2004 alone cost the British economy 300million. For the same year, the banks clearing service, APACS, reported that fraud worth 500million had been carried out on UK-issued plastic.
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Overview of fraud statistics - Office for National Statistics
Former bulletin tables 18 and 19 present fraud offences recorded by the National Fraud Intelligence Bureau (NFIB), broken down by reporting body (police and Action Fraud, Cifas and Financial Fraud Action UK (FFA UK)), showing the rate (per 1,000 population), number of offences and percentage change, back to year ending March 2012. Data are also ...
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Updated: 2 hours ago
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Crime in England and Wales - Office for National Statistics
Fraud offences reported to the police are recorded and collected by the National Fraud Intelligence Bureau (NFIB) from Action Fraud and two industry bodies, Cifas and UK Finance. Action Fraud (the public-facing national fraud and cybercrime reporting centre) reported a 36% rise in fraud offences (to 424,397 offences) compared with the year ...
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Updated: 6 hours ago
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Fraud Prevention | Identity Fraud - Cifas
To mark International Internet Day 2021, Cifas' Duncan McLellan explores the role the internet has played in the evolution of identity fraud. In 2020, Cifas members recorded over 185,000 instances of identity fraud, with a further 11% increase recorded in the first six months of 2021. 29/10/2021
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Updated: 1 hours ago
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Fraud Prevention for Individuals - Cifas
Cifas is the UK's fraud prevention community. For over 30 years we have worked with hundreds of organisations to stop fraud and our community is made up organisations from across the sectors, including most banks, credit providers and telecommunication companies, who join Cifas as …
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Updated: 8 hours ago
CIFAS Markers - Richardson Lissack
CIFAS markers: the categories and length of time on your file. There is a range of markers that may appear on your credit report. 1.Protective Registration: this will appear for two years from the date you purchased the service.It appears on the CIFAS database as a request by the consumer.
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Updated: 7 hours ago
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Fraudscape 2021 - Cifas
For any press enquiries please contact press@cifas.org.uk About Cifas. Cifas is the UK’s fraud prevention community. For over 30 years we have worked with hundreds of organisations to stop fraud and our community is made up of hundreds of organisations from across the sectors, including most banks, credit providers and telecommunication ...
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Frequently Asked Questions
Can I use Cifas as a credit reference?
Cifas is not a credit reference agency and you should only contact us if you believe we hold information about you. To contact one of the main credit reference agencies, click on the links below: Can I apply for a DSAR for my company?
How do I book a Cifas speaker for my event?
Please visit their website, or call them on 0300 123 2040. We have a number of experts on fraud and financial crime prevention that are available to speak at your event. Find out more and enquire about booking a Cifas speaker.