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At Cifas we have been fighting fraud and financial crime for three decades. As such, we are well placed to offer consumers and individuals advice on how to prevent and respond to the different ways fraudsters can impact your finances.

How we can help with your declined application

There are a number of reasons you may have been declined for a loan or financial product. In some instances Cifas may be able to provide information about why. Find out more about making a Subject Access Request.


Protect your identity from fraudsters

Fraudsters can acquire and use your personal details in a variety of ways. Find out how to prevent and respond to the growing problem of identity theft.


Don’t become a money mule

Don’t be fooled by offers of ‘easy money’, which are ‘no strings attached’. If it sounds too good to be true, it usually is. Find out how, and why, to avoid the ‘quick cash’ offers that will make you a money launderer.


Young people most at risk from phishing scams

A new survey from Get Safe Online reveals that young people are more at risk from phishing scams than older people – they offer some tips to protect yourself.


Work for Cifas

As a growing organisation, we are often on the lookout for new talent to help us meet and develop our values of integrity, collaboration, expertise and innovation. Find out more about working at Cifas and our current vacancies.


How to stay safe from online scams

You can protect yourself online from identity theft and identity fraud. Find out how to stay safe from online scams with five top tips from previous Cifas CEO Simon Dukes.


What is Cifas?

As we grow in profile, more people are asking the question. Cifas is the UK’s leading fraud prevention service. We offer individuals and organisations help in combating the growing threat of fraud and financial crime.

We have received a report of a fraudster targeting a consumer over the telephone and claiming to work for Cifas. Click here for more information.