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Internal Fraud Database Members


0 - 9

4most Europe Ltd


Advanced Payment Solutions Ltd t/a Cashplus

Agenor Technology Ltd

Akinika Debt Recovery Ltd

Al Rayan Bank plc

Aldermore Bank plc

All About Money Ltd

Allianz Insurance plc

Alphanumeric Ltd T/A Jaywing

Arbuthnot Latham & Co. Ltd

Arbuthnot Latham Banking Group PLC

Arrow Global Ltd

Atom Bank PLC

Aviva Employment Services Ltd

Aviva Investors Employment Services Ltd


Bamboo Ltd

Bank of Cyprus UK Ltd

Bank of Scotland plc t-a Halifax

Barclays Bank Plc

Barclays Private Clients International Ltd

Barclays UK, Consumer Credit Cards

Bell Microsystems Ltd ta Bell Integration

BIG Lottery Fund

Black Horse Ltd

Blemain Finance Ltd

Blue Motor Finance Ltd

BPXNET Limited

Bradford & Bingley Plc

BrightPool Ltd

British Telecommunications PLC

Business Control Solutions PLC


C.Hoare & co.

Callcredit Ltd

Capgemini UK plc

Capita Customer Management Ltd

Capita Mortgage Administration Ltd

Capita Resourcing Ltd t/a Security Watchdog

Capita Retail Financial Services Ltd

Capquest Debt Recovery

Card Protection Plan Ltd (Card)

Carfinance 247 Ltd t/a 247 Money

Caversham Finance Ltd t/a Brighthouse

Caversham Trading Ltd

CEGA Group Services Ltd

Charity Projects t/a Comic Relief

Charter Court Financial Services Ltd t/a Precise Mortgages

Cheltenham & Gloucester Plc

Clydesdale Bank PLC

Co-operative Bank plc

Co-operative Financial Services Management Services Ltd

Cognizant Technology Solutions Global Services Ltd

Cognizant Technology Solutions UK Ltd

Communisis UK Ltd

Computacenter (UK) Ltd

Computershare Services Ltd

Covea Insurance Services Ltd

Coventry Building Society

Creation Financial Services Ltd

Credit Reporting Agency Ltd


Diana Duggan Assoc

DL Insurance Services Ltd

Dudley Building Society


EA Consulting Group Ltd t/as EA Change Group

ECS Europe Ltd

Equifax Ltd

Equiniti Ltd


Euristix Ltd

Everis Consultancy Ltd

Exact Mortgage Experts Ltd

Exception Ltd


Fair Isaac (Adeptra) Ltd

Fair Isaac Services Ltd

FCE Bank Plc

FIL Investment Management Ltd

First Advantage Europe Ltd

First Choice With Loans Ltd t/a Oodle Finance

Foundation for Credit Counselling t/a StepChange Debt Charity

Freeman Jones Ltd


Gibbs Hybrid International

Glasgow Credit Union

Gregory Pennington Ltd


Hampden & Co plc

Hastings Insurance Services Ltd

Hinduja Global Solutions UK Ltd

HireRight Ltd

Hitachi Capital (UK) plc

Homeloan Management Ltd

HSBC Alternatives Investments

HSBC Bank plc

hsbc Global Asset Management

HSBC Global Asset Management (UK)

hsbc Global Management Svs

HSBC Global Services (UK) Ltd

HSBC Holdings

HSBC Management (Guernsey)

HSBC Private Bank (UK) ltd

HSBC Securities Services (Guernsey)

HSBC Trustee (Guernsey)

HSBC Trustee (Jersey)

HSBC UK Bank plc

Huntswood CTC Ltd

Hydrogen International Ltd


Icon Solution UK Ltd

Ideal Finance Ltd

IFG Management UK Ltd

Ikano Bank AB (publ) t/a Ikano Bank UK

Ikano Financial Services

Independent Transition Management Ltd

Indigoblue Consulting Ltd

Intelligent Lending Ltd

Intelligent Processing Solutions Ltd

Interactive Investor

Investec Bank PLC

Investec Wealth and Investments Ltd

IPS Partnership PLC

IPS Pensions Ltd




Leeds Building Society

Legal & General Assurance Society Ltd

Lending Works Ltd

Liverpool Victoria Friendly Society Ltd

Liverpool Victoria Friendly Society Ltd

Liverpool Victoria Ins Co Ltd

Lloyds Bank plc


Madison CF UK Ltd t/a 118 118 Money

MarketInvoice Ltd

Marks & Spencer Financial Services plc t/a M&S Bank

Matt Burton Associates Ltd


Metro Bank Plc

MFM Investment Ltd t/a Moneyfarm

Momenta Customer Services Ltd

Momenta Holdings (PPI) Ltd

Momenta Operations Ltd

Momenta PPI Services Ltd

My Home Move Ltd


Nationwide Building Society

New Wave Capital Ltd

NewDay Ltd

NGA Human Resources


Oakbrook Finance Ltd


One Savings Bank Plc t/a KentReliance

Optima Legal Services Ltd

Optimum Credit Ltd


Paragon Bank

Paragon Finance Plc

Paragon Finance plc

Paymaster (1836) t/a Hazell Carr

PeopleCheck Ltd

Pepper (UK) Ltd

PGDS (UK One) Ltd

Polaris Consulting & Services Ltd

Pontoon Europe Ltd

Premier Property Lawyers Ltd

Principality Building Society

Procius Ltd

Prospect Legal Ltd t/a Haven Claims

Provident Personal Credit Ltd

Prudential Distribution Ltd

PSA Finance UK Ltd


RAC Motoring Services

Reed Specialist Recruitment Ltd

Regulatory Finance Solutions Ltd

Resource Solutions Group Plc

Resource Solutions Ltd

Royal Bank of Scotland Group, HR Shared Svcs


Sabio Ltd

Safe Computing Ltd

Santander Consumer (UK) plc

Santander UK Operations Ltd

Santander UK plc t-a Santander

Santander UK Technology Limited

Saunderson House Limited

Scottish Widows Bank Plc

Sensee Ltd

Shawbrook Bank Ltd

Shop Direct Contact Centres Ltd

Shop Direct Finance Company Ltd

Shop Direct Home Shopping Ltd

Skipton Building Society

Specialist Computer Centre PLC (SCC)

State Bank Of India

Stellar Europe LLC

Step One Finance Ltd

Sterling Talent Solutions UK Ltd

Synectics Solutions Ltd


Tandem Bank Ltd

Tata Consultancy Services

TDX Group Ltd

Telecom Service Centres Ltd t/a Webhelp UK

Teleperformance Ltd

The Consulting Consortium Ltd (TCC)

Think Insure Ltd

Think Money Group Ltd

Think Money Ltd

Toshiba Tec UK Imagining System Ltd

Toyota Financial Services (UK) PLC

TSB Bank plc


UBS AG - Wealth Management UK

Union Bank of India (UK) Ltd

Unity Trust Bank PLC

University of Nottingham


Vanquis Bank Ltd

Verifile Limited


Wescot Credit Services Ltd

Western Mortgage Services Ltd

Wilson Andrews Ltd

Wilson Nesbitt Solicitors

Wipro Ltd

Wonga Group Ltd


Yorkshire Building Society

Yoti Ltd


Zebra Finance Ltd

Zopa Ltd

Third party trademarks are used with the permission of their owners.

We are aware that an individual using the email address mike.haley@cifas-uk.org is posing as Cifas CEO Mike Haley. We can confirm this email is not legitimate and we have reported the matter to police.