Cifas is the UK’S leading fraud prevention service – a not-for-profit member association working to protect public and private sector organisations from fraud and financial crime by harnessing technology, sharing data and working in partnership. We provide the most comprehensive databases of confirmed fraud in the UK to over 370 organisations, with more joining every day. Sharing data on confirmed fraud and fraud risks helps the UK to stay one step ahead of fraudsters and to break down industry silos –we work across the private, public and third sectors and law enforcement to unify and strengthen their fraud prevention work.

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