Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions.
User Experience cookies
We'd like to set user experience cookies to help us to improve your experience using this website.
We use necessary cookies to make our site work. We'd also like to set optional analytics cookies to help us improve it. We won't set optional cookies unless you enable them. Using this tool will set a cookie on your device to remember your preferences.
For more detailed information about the cookies we use, see our Cookies page
You can call us on our enquiry line on 0330 100 0180(Monday to Friday from 9am to 5pm).
Due to the current situation with Coronavirus we have temporarily amended our opening hours from Monday 13th April to Monday to Friday 9 till 5. You may experience longer wait times during this period. You can find help on our website.
If you have been the victim of identity theft or a scam, please report this to your financial services provider and Action Fraud. Action Fraud is the UK's national fraud and internet crime reporting centre. Please visit their website, or call them on 0300 123 2040.
Cifas speakers at events
We have a number of experts on fraud and financial crime prevention that are available to speak at your event.