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Description

Who we are

CIFAS is a not-for-profit fraud prevention membership organisation.

We are the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country.

Throughout the UK, our experts and services help protect individuals and organisations from the growing and increasingly sophisticated threat of fraud and financial crime.
Since 1988, CIFA has helped its members and customers protect themselves from billions of pounds worth of fraud losses.

For members of the public we offer increased security against identity fraud, as well as expert advice on how to protect your personal data in our increasingly tech-reliant world.

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