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- Press Release - 20 Jan 2011
- Press Release - 7 Mar 2011
- Press Release - 20 April 2011
- Press Release - 10 May 2011
- Press Release - 19 May 2011
- SLC joins CIFAS - 11 August 2011
- 2011 Staff Fraud Trends
- 2011 Fraud Trends (26 Jan 2012)
- Money mule fraud (8 Dec 2011)
- Fraud Rises (23 Nov 2011)
- Comms Fraud (15 Nov 2011)
- Organised Crime (7 Nov 2011)
- Tougher Sentences (20 October 2011)
- Identity Fraud and Account Takeover (17 October 2011)
- Bank Account Misuse - 22 September 2011
- Staff Fraud - 2 August 2011
- Fraudscape Bulletin - 26 July 2011
- Press Release - 19 July 2011
- Press Release - 15 June 2011
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- How do I find out what information an organisation looked at when reviewing my application?
- How can I find out if there is CIFAS data or other data registered in my name
- I dispute a CIFAS warning recorded in my name. How can I get it amended or removed?
- I've been declined for credit, insurance or another product or service - could it be that a CIFAS warning caused this?
- Will the CIFAS victim of an impersonation warning that was recorded to protect my identity stop me from getting credit or insurance or any other service?
- Will Protective Registration stop me from getting credit or insurance?
- How do I find out what information an organisation looked at when reviewing my application?
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- What does CIFAS stand for?
- What is CIFAS?
- How does CIFAS protect people?
- Who are the Members of CIFAS?
- Who runs CIFAS?
- What types of fraud does CIFAS deal with?
- What are the fraud types CIFAS uses?
- What proof do Members of CIFAS need to file details on CIFAS?
- How long is a CIFAS warning on the CIFAS Database?
- How can I get CIFAS to release any information it holds about me?
- What is a Credit Reference Agency?
- What are my rights and who are the fraud prevention agencies?
- How can I complain if I think a CIFAS entry is incorrect?
- Why wasn't I told that my details were being recorded on the CIFAS database?
- I've been impersonated. How can CIFAS help me?
- I am concerned that my late father
- What is credit scoring?
- I keep being declined credit/insurance. How can I find out why?
- I cannot get credit/insurance and the company I applied to says that this is because of CIFAS information held about me. What can I do?
- How can I contact the agencies?
- My questions are still not answered!
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- What does CIFAS stand for?
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