Leaders in
fraud prevention

To make the UK a safer place to do business, we enable organisations in every sector to prevent fraud and protect the public - by sharing data, spreading knowledge and pushing the capabilities of our technology.

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Scam warning

Scam warning for small businesses as fraud reports spike

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Protecting your online information
Protecting your online information is much easier than you think.
This collaborative report, between Cifas – the UK's Fraud Prevention Service and Dionach, the leading independent global Information Security company, is a quick and easy guide on how best to protect yourself and your data when online.

Providing examples of best practice, combined with easy to understand safety tips, Protecting your online information is being released as part of the push for increased consumer awareness and education in online safety.
Employee Fraudscape (2014 edition)
Employee Fraudscape (2014 edition) Cases of fraud committed inside an organisation (by the people an organisation should be able to trust most – its employees) rose by 18% in 2013 compared with 2012. Employee Fraudscape analyses the confirmed cases of fraud committed by insiders during 2013, and examines the various trends that emerge.

Providing examples of best practice, combined with easy to understand safety tips, Protecting your online information is being released as part of the push for increased consumer awareness and education in online safety.

 

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