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![]() Date: 2018-04-17 11:35:22Fraud Human behavior Property crimes Deception Crimes Cybercrime Cifas Identity fraud Identity theft Money mule Insurance fraud Phishing | Source URL: www.cifas.org.ukDownload Document from Source WebsiteFile Size: 1,99 MBShare Document on Facebook |
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![]() | Internal Fraud Database (UK Only) We will check your details against the Cifas databases established for the purpose of allowing organisations to record and share data on their fraud cases, other unlawful or dishonest coDocID: 1ueda - View Document |
![]() | Leaders in fraud prevention FRAUD SCAPE —2016DocID: 1sW09 - View Document |
![]() | EMPLOYEE FRAUDSCAPE Depicting the UK’s fraud landscape www.cifas.org.uk | April 2014DocID: 1jVoT - View Document |
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