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Articles tagged 'Cifas'
1-16 of 19 results
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News
Major plans to crack down on money mules
01/03/2024
Household Bills
Increase in council tax fraud claims
23/02/2024
Household Bills
Interview with Mike Haley, head of Cifas: ‘Tide is turning on fraudsters’
15/02/2024
Mortgages
One in six will commit mortgage fraud to get a deal
31/01/2024
Household Bills
Warning issued as identity fraud hits an all-time high
17/04/2023
News
Watch out: Four common scams worming their way into your inbox
17/03/2023
Household Bills
CV fraud on the rise and could cost you more than just your job
06/03/2023
Household Bills
Beware charity scammers preying on Turkey and Syria quake disasters
10/02/2023
Household Bills
World Cup ticketing scams on the rise
21/11/2022
News
Brits alter bank statements to inflate income for mortgages
14/11/2022
Household Bills
Could you be sent to prison for lying on your CV?
02/11/2022
Household Bills
One in six Londoners know someone committing council tax fraud
24/02/2022
News
Growth in number of middle-aged money mules
28/05/2021
News
Fake online ads aim to recruit money mules
10/03/2021
Household Bills
Warning as criminals sell fake Covid vaccines
23/02/2021
Credit Cards & Loans
Warning about ‘sharp rise’ in facility takeover scams
23/12/2020
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