PDF Document

Source URL: www.cifas.org.uk

• Fraud
• Human behavior
• Property crimes
• Deception
• Crimes
• Cybercrime
• Cifas
• Identity fraud
• Identity theft
• Money mule
• Insurance fraud
• Phishing

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 co

Source URL: www.equifax.co.uk

Leaders in fraud prevention FRAUD SCAPE —2016

Source URL: www.cifas.org.uk

EMPLOYEE FRAUDSCAPE Depicting the UK’s fraud landscape www.cifas.org.uk | April 2014

Source URL: www.cifas.org.uk

Closeup of notepad kept on table

Source URL: www.cifas.org.uk

C I F A S The UK’s Fraud Prevention Service Annual Report and Statement of Accounts 2013 www.cifas.org.uk

Source URL: www.cifas.org.uk

PDF Document

Source URL: www.cifas.org.uk

PDF Document

Source URL: www.cifas.org.uk

PRO TEC TIVE REGIS TR ATI O N Please complete this form in as much detail as possible IN BLOCK CAPITALS (fields marked * must be completed and will only be used in the process of this application) and return to CIFAS Pro

Source URL: www.cifas.org.uk

• Crimes
• Deception
• Law
• Ethics
• Business
• CIFAS
• Crime in the United Kingdom
• Payment systems

CIFAS REPORT REVEALS THE LATEST UK FRAUD TRENDS The latest Fraudscape report from Cifas was published in March. Looking at UK fraud trends it describes

Source URL: www.equifax.com