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Biggest weekend for online shopping beckons scammers

25 November 2022

During the weekend between Black Friday and Cyber Monday, fraudsters are targeting online shoppers by offering bogus discounts and deals, spoofing websites of trusted retailers and stepping up phishing attempts—all in the name of exploiting consumers.

Cifas, the UK’s leading fraud prevention service, is warning members of the public to think carefully before divulging their personal and financial information when shopping online.

Recent Cifas figures show a 34% increase in identity fraud compared to this time last year, as well as a sharp increase in facility takeover, where fraudsters gain access to an existing account, such as a bank account, and take control. This now accounts for 1 in 11 fraud cases on the National Fraud Database.To check whether a website you are visiting is safe or hiding malware— software that is designed to provide a backdoor to private information on your computer — shoppers are advised to use the Check-a-website tool launched earlier this year by Cifas and Get Safe Online.

Mike Haley, CEO for Cifas, said:

‘This time of year is fraught for consumers navigating the online retail space. With the ongoing cost-of-living crisis, fraudsters have been quick to update their tactics, zeroing in on people seeking the most affordable options whilst household budgets remain squeezed.

‘If purchasing goods online this weekend, be careful when parting with your personal or financial details and never click on links in unsolicited emails or from unknown mailing lists. To maintain confidence when shopping online, use our Check-a-website feature, and report any suspicious websites to the National Cyber Security Centre (NCSC).’

Tony Neate at Get Safe Online advises:

‘With Christmas online shopping in full flow, now is the time to stop and think about how you shop online and what you can be doing to do so as safely as possible. Whenever buying online, if something seems too good to be true, it probably is.

‘Avoid paying by bank transfer as much as possible and always stick to the platform you are using to make a payment. Use a credit card if you can as this will provide the strongest protection if you are scammed.

‘Finally, if you're using a website you haven't used before, check it is genuine before you buy by using Get Safe Online and Cifas' 'Check a Website' feature on


For enquiries please contact:

Ione Gyamfi,
ress & PR Manager at Cifas
+44 (0)20 4551 7956

About Cifas

Cifas is the UK’s fraud prevention service. We lead the fight against fraud by sharing data, intelligence and learning. The organisations that collaborate with us are drawn from all sectors, operating in both the public and private sectors working together to stop fraud. A full list of our members can be found on our website.

Organisations that work with Cifas, contribute to and benefit from the UK’s largest databases of fraud risk data and intelligence. We are committed to the principle of collaboration, which connects and drives our community, and enables the sharing of:

Data - We enable the secure sharing of high quality, trusted data to fight fraud. Our databases are the most comprehensive and diverse sources of fraud risk data in the UK.

Intelligence - We provide research and dynamic intelligence that influences the threat picture and strengthens the response against fraud.

Learning - We are a leading provider of accredited education and trusted training.

About Get Safe Online

Get Safe Online is an authoritative and widely-respected resource designed to help individuals and small businesses stay safe, secure and confident when using the internet.

The information and advice provided – on its UK website at, social media channels, media activities, outreach activities and via its partner channels – is designed to be impartial, practical and easy to follow by all of its target audiences. Get Safe Online also works closely with a number of police forces and MOD organisations, and has also, over the last two years, established a network of websites and local representations in 24 Commonwealth countries, funded by the UK Foreign, Commonwealth and Development Office. Get Safe Online was established in 2006 and is a not-for-profit organisation.

Posted by: Cifas Press Team


5 December 2022

Cifas, the UK’s leading fraud prevention service, is urging the government to take action as cases of fraud continue to rise – raising concerns that 2022 may see the highest ever levels of fraud recorded. Latest figures reveal that there were over 309,000 cases recorded to the National Fraud Database, up 17% when compared to the same period in 2021.


Cifas Responds to Met Police texting 70,000 fraud victims in UK

24 November 2022

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Posted by: Cifas Press Team

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