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The UK's Fraud Prevention Service
Copyright © CIFAS 2006 - 2010. All Rights Reserved. Printed from www.cifas.org.uk on 07 September 2010
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CIFAS Publications
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Staff Fraud
Victims of Identity Fraud
Fraud Trends - Previous Years

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Recent Press Releases

Date

Press Release
19-08-2010 LSC - the first public body to fight fraud through CIFAS
16-08-2010 The Internal Betrayal: CIFAS releases Special Report into Staff Fraud
11-08-2010 Government Needs Open Mind on Tackling Benefit Cheats
26-07-2010 Identity fraud levels continue to rise
24-06-2010 Fraudsters target bank account mules
24-05-2010 Staff Fraudscape: examining the staff fraud threat in the UK
06-05-2010 Senior public servant and insurance figure are appointed to CIFAS board
29-04-2010 Fraud continues to pose problems in 2010
08-04-2010 Identity fraud victims increasingly targeted at their current address
01-03-2010 Fraudscape: report depicts the UK’s fraud landscape in 2009

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CIFAS Publications

Date

Press Release
16-08-2010 The Internal Betrayal: CIFAS releases Special Report into Staff Fraud
24-05-2010 Staff Fraudscape: examining the staff fraud threat in the UK
01-03-2010 Fraudscape: report depicts the UK’s fraud landscape in 2009
12-10-2009 The Anonymous Attacker: a Special Report into identity fraud and account takeover fraud

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CIFAS Articles in Other Publications

Source Article
Public Service Website Data sharing can prevent local government fraud
Government Business Website Sharing fraud data to prevent further fraud
Fraud Focus (NFA newsletter - go to page 4) CIFAS - National Fraud Authority Partner Profile
Government Business Website The data security imperative
Government Business Website Local authorities, fraud, and the future

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Staff Fraud

Date

Press Release
27-08-2009 Insider fraud on the increase
28-08-2008 Preventing employee fraud protects us all
12-02-2007 Growth in staff fraud prompts new guidance from CIPD and CIFAS to help businesses
15-03-2004 Employee Fraud - The Enemy Within

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Victims of Identity Fraud

Date

Press Release
05-10-2009 More victims of crime protecting themselves from identity fraud
03-06-2009 ‘Scary and crippling’– victims of facility takeover fraud speak out
27-03-2008 The 'typical' victims of Identity Fraud
03-03-2008 Identity theft can be too close to home
16-10-2006 Number of identity fraud victims reaches record level

26-07-2006

 Financial Institutions Respond to Identity Theft Victims' Wish List

16-03-2006

 Victims of Identity Fraud Speak Out

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Fraud Trends - Previous Years

Date

Press Release
02-02-2010 2009 Fraud Trends
29-10-2009 Increases in fraud reveal a bleak landscape across UK
31-07-2009 Fraud continues to leave a trail of damage
27-04-2009 Fraud trends and recession go hand in hand
26-01-2009 2008 Fraud Trends
28-01-2008 2007 Fraud Trends
30-01-2007 2006 Fraud Trends

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CIFAS Training Services

Identity Fraud & Theft

   CIFAS News & Events




    

 LSC - the first public body to fight fraud through CIFAS

 The Internal Betrayal: CIFAS releases Special Report into Staff Fraud

 Government Needs Open Mind on Tackling Benefit Cheats

 Identity fraud levels continue to rise

 Staff Fraudscape: examining the staff fraud threat in the UK
 
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