If you have been the victim of a scam, please report this to either your financial services provider(s) or Action Fraud. Action Fraud is the UKs national fraud and internet crime reporting centre. If you have been scammed or conned, you should contact them at www.actionfraud.police.uk or by calling 0300 123 2040.
For information on how to request a copy of any data held about you by Cifas, please click here www.cifas.org.uk/sf_sars. Please complete and return the Subject Access Request form downloadable from our website, along with your payment and appropriate proofs of identity and address. We aim to respond to Subject Access Requests within five working days.
Cifas will only release a copy of any data held about you via this process. Please do not fill out the online enquiry form requesting this information as it will cause a delay in response.