Who is Cifas?

Cifas is an independent, not-for-profit organisation working to reduce fraud and related financial crime in the UK. Visit the Cifas website  to find out more.

Related FAQs

What is a romance scam?
This is where criminals create fake profiles on social media or dating sites and use them to try and build a personal (friendly or romantic) relationship with you ...
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What is a social engineering scam?
This is where a criminal persuades you to give them your personal or financial details by pretending to be ...
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What is an investment scam?
This is when a criminal persuades you to make an investment for something that’s worthless or doesn’t exist. Here’s a list ...
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