The rise of identity fraud is predominantly linked to impersonations targeting the telecommunication sector which rose 73 ...

Earlier this month, fraud prevention service Cifas reported seeing a record number of cases filed by firms to its database last year, while figures from Action Fraud published in March showed ...

Fraud prevention service, Cifas, reports that identity fraud was the most prevalent type of fraud reported last year. Cifas ...

Cifas said 421,000 cases were filed to the database in 2024 – with identity fraud making up the bulk of reports. The National Fraud Database helps firms who are members of Cifas to share ...

Debanking is usually due to fraud markers placed against an individual by agencies, including Cifas, who monitor instances of fraud and fraudulent activity and share data with the financial sector, ...

Thousands are being REFUSED mortgages and loans by banks after installing a popular anti-fraud protection. An investigation by The Sun has found that Cifas protective markers, which are designed ...