What types of frauddoes CIFAS deal with?

Organisations who are Members of CIFAS exchange details of applications for products or services that are confirmed to be fraudulent. Members also exchange information about accounts and services that are being fraudulently misused, or insurance and other claims that are considered to be fraudulent. CIFAS uses 'fraud types' to distinguish between different types of information. A list of these 'fraud types' can be found here.

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