off

Latest Cifas research unearths sharp rise in employment application fraud

Research conducted by Cifas has revealed a sharp rise in employment application fraud by middle-aged jobseekers. The research, released as part of the organisation’s ‘Faces of Fraud’ campaign, shows that there was an overall increase in application fraud across...
Posted On 21 Nov 2019
Ashley Hart
off

Cifas strengthens fraud expertise with appointment of Advisory Board member

Cifas, the UK’s leading fraud prevention service, has appointed Ashley Hart as an Advisory Board member. Cifas’ Advisory Board has delegated responsibility from the Board to monitor the operational effectiveness of the organisation, as well as understand and represent the...
Posted On 25 Oct 2019
off

Latest Cifas research reveals “sharp rise” in middle-aged money mules

The latest research carried out by Cifas, the UK’s leading fraud prevention service, has revealed a sharp rise in those over the age over 40 acting as ‘money mules’. Money muling occurs when an individual receives money into their bank account and transfers it elsewhere, often...
Posted On 21 Oct 2019
off

Finalists announced for inaugural Tackling Economic Crime Awards

The finalists in the inaugural Tackling Economic Crime Awards (TECAs) have been announced. Recognising the valuable contribution in tackling all areas of economic crime, the TECAs showcase the very best companies, individuals and initiatives that the sector has to offer and...
Posted On 03 Oct 2019
Mark Courtney
off

Mark Courtney joins fraud prevention service Cifas in chief product officer’s role

Cifas, the UK’s leading fraud prevention service, has appointed Mark Courtney as chief product officer. Courtney boasts a wealth of expertise in fraud, identity verification and identity assurance having worked globally across multiple sectors in the space. In his role at Cifas,...
Posted On 04 Sep 2019
off

WPI Economics and Cifas report tackles scourge of first-party consumer fraud

Cifas, the UK’s leading fraud prevention service, has released a report prepared in conjunction with WPI Economics showing that one-in-seven (14%) British adults have committed one or more types of consumer fraud, while two-in-three (66%) know someone who has done so. There are...
Posted On 22 Jul 2019
off

Fraud continues ‘inexorable’ rise in UK plc as new annual figures show 6% increase

Cifas, the UK’s fraud prevention service, has painted an alarming picture of fraud in the UK with the release of Fraudscape, the annual publication of the organisation’s data that identifies and analyses the country’s fraud trends based on 323,660 cases of fraudulent...
Posted On 23 Jun 2019
off

Cifas members report 27% rise in false insurance claims across past 12 months

Cifas, the UK’s fraud prevention service, has released new figures showing a marked increase in the number of individuals committing insurance fraud with false claims. Between 2017 and 2018, there has been a nationwide increase of 27% in fraudulent insurance claims. The new...
Posted On 19 Mar 2019
off

Tackling Economic Crime Awards launched to honour security and law enforcement professionals

Economic crime has a significant impact on the UK;s economy, with – according to the Office for National Statistics – an estimated 3.24 million fraud offences taking place in the year ending March 2018. Organised by the World Excellence Awards team who also run the...
Posted On 01 Mar 2019
Mike Haley: CEO at Cifas
off

Cifas data reveals alarming 24% rise in under-21s falling victim to identity fraud

Cifas, the UK’s leading fraud prevention service, has released startling figures showing a marked increase in the number of young people falling victim to identity fraud. The new figures reveal that Cifas members identified a 24% increase in cases of under-21-year-olds falling...
Posted On 12 Oct 2018