Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership".[1]
Cifas operates two core fraud prevention databases that are claimed to be the largest in the UK: the National Fraud Database and the Internal Fraud Database. Its systems are also used by banks and building societies to access Home Office immigration data through a specialist portal.[2]
Data from Cifas' members reveals that instances of identity fraud in the UK are at record levels in the UK, particularly among people aged under 30.[3]
Cifas data also highlights the growing issue of "money mules" – people who allow their bank accounts to be used to launder money.
^"About Us". Cifas. 7 December 2015. Archived from the original on 16 March 2017. Retrieved 2017-03-15.
^"CIFAS named for bank account controls role". GOV.UK. Home Office. 26 February 2014. Retrieved 2017-03-15.
^"Identity fraud reached record levels in 2016". BBC News. 2017-03-15. Retrieved 2017-03-15.
sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". Cifas operates...
The acronym CIFA may stand for: Central Institute of Freshwater Aquaculture Cayman Islands Football Association Chartered Institute for Archaeologists...
Archived from the original on 2011-07-06. Retrieved 2014-12-12. "CIFAS - Welcome to Cifas". cifas.org.uk. Archived from the original on 2014-02-23. Retrieved...
Intelligence Center (Spanish: Centro de Inteligencia de las Fuerzas Armadas, CIFAS) is a Spanish intelligence agency dependent of the Defense Staff (EMAD)...
original on 1 January 2014. "Sarah-Jill Lennard, Non-Executive Director". CIFAS: Fighting Economic Crime Together. Retrieved 5 July 2023. "Areas". HMGCC...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
a government agency coordinating the counter-fraud response in the UK. Cifas is a British fraud prevention service, a not-for-profit membership organization...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
EWCA Crim 1941 (11 July 2005)". Retrieved 25 December 2023. "CIFAS: your identity"., CIFAS "UK Fraud Prevention Agency Say ID Theft Increase of 32% in...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
the CIFAS consortium (Consortium Industriel Franco-Allemand pour le satellite Symphonie) and Matra Space for the competing consortium. The CIFAS consortium...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Counterintelligence Field Activity (CIFA) was a United States Department of Defense (DoD) agency whose size and budget were classified. The CIFA was created by a directive...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
management of inland fisheries Archived 22 December 2007 at the Wayback Machine". CIFA Technical Paper No. 2. FAO. 29 November – 1 December 1972. "Chad: A Cultural...
Italian concrete machinery manufacturer, Compagnia Italiana Forme Acciaio SpA (Cifa), in an equity link-up with Goldman Sachs, Mandarin Capital Partners, and...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
Slovakia: VS Slovenia: OVS South Africa: SANDF-ID South Korea: DIA, DCC Spain: CIFAS Sri Lanka: DMI Sweden: MUST Switzerland: MND, LWND Syria: MI, AFID T Taiwan:...
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