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Fraud and Risk Focus Blog

Timely blogs from Cifas experts and guest bloggers on the fraud and financial crime issues and trends that affect the UK as a whole. Whether you’re a consumer or an organisation in the private, public or third sectors – fraud and financial crime is a growing threat.

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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.