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 * I'm an Individual and I need help
   I want to know what information Cifas holds on me
   I want to apply for protective registration
   I want help or advice on scams
   Identity Protection Advice
   Victim of Impersonation
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 * Solutions for Business
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 * Fraud and Cyber Academy
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   Slipping Through the Net
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 * Home
 * I'm an Individual and I need help
   I want to know what information Cifas holds on me
   I want to apply for protective registration
   I want help or advice on scams
   Identity Protection Advice
   Victim of Impersonation
   Cifas information for consumers
 * Solutions for Business
   Data Sharing Membership of the National Fraud Database
   National Fraud Database Members
   Insider Threat Protect Solution
   Internal Fraud Database Members
   Intelligence Sharing Membership
   Organised Fraud Intelligence Group
   Cifas Identity Check (for orgs)
 * Fraud and Cyber Academy
 * Our Community
   What is Cifas?
   Governance
   Cifas Member Organisations
   Relationships and Collaboration
   Annual Reports
   Reports and Trends
   Fraud and Risk Focus Blog
   Public Affairs and Policy
   Anti-Fraud Lesson Plans
   Fighting Fraud and Corruption Locally
   Slipping Through the Net
   Events

Click here to view Fraudscape 2022


FIGHTING FRAUD AND FINANCIAL CRIME TOGETHER

Providing cutting edge solutions for organisations to protect them from fraud
and financial crime, making it harder for criminals to operate.

I'M AN INDIVIDUAL AND I NEED HELP
I want to know what information Cifas holds on me I want to apply for a
protective registration I need help or advice on scams FAQs
SOLUTIONS FOR BUSINESS
FRAUD AND CYBER ACADEMY
OUR COMMUNITY
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ANTI-FRAUD LESSON PLANS

Our Anti-Fraud Education lesson plans, created with the PSHE Association, teach
11-16 year olds awareness of fraud, common scams, identity fraud and money
mules.


DON’T BE A MONEY MULE

Don’t be fooled by ‘easy money’ offers, which are ‘no strings attached’. Find
out how to avoid the ‘quick cash’ traps that will make you a money launderer.


FRAUDSCAPE 2023

Now available.

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INSIDER THREAT  PROTECT

The Insider Threat Protect solution helps you detect, deter and prevent
dishonest individuals and organised criminals with the intent to attack your
organisation.

Insider Threat Protect


NATIONAL FRAUD
DATABASE

Organisations use the National Fraud Database to share data on thousands of
instances of fraudulent conduct, preventing over £1 billion in fraud losses
every year.

National Fraud Database


FRAUD
ADVICE

More than ever, people need to be hyper-vigilant of fraudulent activity and not
let criminals take advantage of their fear during this difficult time.

Fraud Advice


LATEST FRAUD AND RISK FOCUS BLOGSVIEW ALL BLOGS


HOME OFFICE CRACKDOWN ON FRAUD – WHAT DOES IT MEAN FOR YOUR BUSINESS? 

The Home Office announced last week that they intend to create a new offence
which will make it easier to prosecute large organisations if an employee
commits fraud for the benefit of the organisation.

21/04/2023


CYBER SECURITY AND INTERNATIONAL WOMENS DAY

Cyber security is one of the fastest-growing areas of the technology sector, and
it's no surprise that more and more companies are electing to store and protect
their data online.

08/03/2023


HOW ARE WOMEN CONTRIBUTING TO TARGETING THE INSIDER THREAT?

The first International Women’s Day was held in 1911, and more than a million
people turned out to rallies in Europe protesting for better working conditions
and voting rights. It wasn’t until 1928 that women over the age of 21 were
allowed to vote the same as men.

08/03/2023


THE COST OF ‘LOOKING THE OTHER WAY’

Cifas Fraudscape Report 2022 revealed that 41% of cases recorded to their
Internal Fraud Database were in relation to dishonest actions carried out by
employees, with the majority of filings concerning the theft of cash from an
employer.

06/03/2023


WHY YOUR ORGANISATION NEEDS STRONG INSIDER THREAT CONTROLS

Ahead of Cifas’ Annual Insider Threat Week 2023, we sat down with Tracey
Carpenter, Insider Threat Manager at Cifas to talk about why organisations must
have the correct controls in place to keep their organisation safe.

03/02/2023


THE INSIDER THREAT AND THE COST-OF-LIVING CRISIS

The insider threat and wellbeing are not words which are commonly spoken about
together. At Cifas we see the link between the insider threat and wellbeing, and
we want to help employers understand how cost of living pressures could lead to
insider fraud and how simple wellbeing steps could support employees and reduce
the risk of insider fraud.

14/12/2022


CIFAS IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANISATION WORKING TO REDUCE FRAUD AND
RELATED FINANCIAL CRIME IN THE UK.

WHAT IS CIFAS?
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