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
off

Latest industry data from UK Finance highlights 8% year-on-year fall in financial fraud

Financial fraud losses of £366.4 million in the first half of 2017 were 8% lower year-on-year, figures from UK Finance have revealed. The data, which covers payment cards, remote banking and cheques, also highlights that the industry prevented over £750 million of fraud during...
Posted On 28 Sep 2017
off

FFA UK’s latest industry statistics show financial fraud losses totalling £768.8 million in 2016

Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, the latest figures from Financial Fraud Action (FFA) UK highlight. This represents an increase of 2% on the previous year. The new data also outlines the fact that banks and...
Posted On 30 Mar 2017
off

Inaugural European-wide action on e-commerce fraud witnesses arrest of 42 criminals

A total of 42 professional fraudsters, all of them members of Internet-based criminal networks, have now been arrested for online fraud activities. They’ve been ordering high value goods from online shops with stolen credit card information. The individuals concerned had...
Posted On 31 Oct 2016
Europol is supporting the EU's Member States in fighting the scourge of card fraud
off

Europol supports EU-funded project designed to combat payment card fraud

Europol’s European Cybercrime Centre (EC3) has been supportive of an 18-month EU-funded project designed to fight payment card fraud. Initiated by UK authorities, the project has resulted in the arrest of 59 individuals, 32 prosecutions and 17 convictions as well as the...
Posted On 02 Feb 2015