Posts Tagged CIFAS
2012 saw a 5% increase in fraud
Posted by brianfpennington in brian pennington on 21/01/2013
CIFAS (Credit Industry Fraud Avoidance System) is a not-for-profit membership association representing the private and public sectors. CIFAS is dedicated to the prevention of fraud, including staff fraud, and the identification of financial and related crime. CIFAS operates two databases: National Fraud Database (NFD) Staff Fraud Database (SFD) CIFAS’s analysis of fraud trends during 2012 reveals a 5% increase […]
Big increase in communications fraud
Posted by brianfpennington in brian pennington on 16/11/2011
CIFAS, a UK’s Fraud Prevention Service, has reported on frauds recorded by its 260 member organisations during the 9 nine months of 2011. The report reveals a 34% increase in fraud related to communications products, when compared with the same period in 2010. CIFAS conclude that some “communications” products, for example smartphones like the iPhone handsets […]
Brian Pennington
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