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Cifas points to sharp increase in cases involving attempts to hide adverse credit

The latest research conducted by Cifas, the UK’s leading fraud prevention service, has revealed that the number of people failing to disclose a previous address in an attempt to hide their adverse credit rose by just over a quarter (26%) in 2019. Adverse credit refers to a poor...
Posted On 07 Feb 2020
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“Company directors at greater risk of identity fraud” reveals joint Cifas-LexisNexis Risk Solutions Report

A new collaborative report issued by Cifas – the UK’s leading fraud prevention service – and LexisNexis Risk Solutions (an information solutions provider that helps organisations to assess, manage and predict risk) highlights that company directors are one of the most...
Posted On 15 Jun 2017