Cifas

🚨 𝗦𝘁𝗼𝗽! 𝗧𝗵𝗶𝗻𝗸 𝗙𝗿𝗮𝘂𝗱 🚨 Fraudsters impersonate people or organisations you trust. Find out common tactics they use so you're ready to spot them. Stay protected by visiting: https://lnkd.in/e6uS2V2Z #StopThinkFraud #Scams #Fraud #Fruadprevention #scamprevention

📺🔊 Watch now – Cifas Looks Ahead with Sandra Peaston, Director Of Research & Development at Cifas🔊📺 Sandra Peaston gives us her 2025 predictions, the increasing public acceptance to fraud and financial crime and the hopes to see a more purposeful engagement of the tech sector in tackling scams. Get more information on the solutions Cifas has to offer by heading to https://lnkd.in/enK-t__2 #Fraud #FraudPrevention #Scams #FraudIntelligence #DataSharing #CrossSectorIntelligence #digitalidentities #Scamprevention #APPfraud #PSR #PSRRule #APPScams

📺🔊 Watch now – Cifas Looks Ahead with Sandra Peaston, Director Of Research & Development at Cifas🔊📺 Sandra Peaston gives us her 2025 predictions, the increasing public acceptance to fraud and financial crime and the hopes to see a more purposeful engagement of the tech sector in tackling scams. Get more information on the solutions Cifas has to offer by heading to https://lnkd.in/enK-t__2 #Fraud #FraudPrevention #Scams #FraudIntelligence #DataSharing #CrossSectorIntelligence #digitalidentities #Scamprevention #APPfraud #PSR #PSRRule #APPScams

The recent Financial Conduct Authority report delivers compelling insights into the effectiveness of organisations that have leveraged real time checks of their customers. This highlights the critical role that advanced solutions like Vision play in empowering companies to enhance their detection capabilities. By leveraging real time insights, vision empowers your organisation to proactively identify and mitigate emerging threats before they impact your organisation. “We observed that, after the initial onboarding, only one firm was conducting real time checks of their customers against the National Fraud Database (NFD). As a result, most other firms failed to detect when one or more new fraud markers were added to the NFD by other firms.” Discover Vision today: https://lnkd.in/eqhVzrRv

📺🔊 Watch now – Cifas Looks Ahead with Mark Courtney, Chief Product Officer at Cifas🔊📺 Mark Courtney gives us his 2025 predictions, insight into the impact of agentic AI, his hopes for cross sector intelligence & data sharing and what digital identities could mean for the future. Get more information on the solutions Cifas has to offer by heading to hhttps://lnkd.in/ev557_XT #Fraud #FraudPrevention #Scams #Intelligence #FraudIntelligence #Intel #DataSharing #LawEnforcement #CrossSectorIntelligence #AI #MachineLearning #digitalidentities

Enhance your team's fraud prevention, detection and investigation techniques to protect your customers with bespoke training. Get in touch: https://lnkd.in/ewGr_Mgi #bespoke #training #fraud #prevention #fraudprevention #bespoketraining

🚨𝗪𝗮𝗿𝗻 𝘆𝗼𝘂𝗿 𝗰𝘂𝘀𝘁𝗼𝗺𝗲𝗿𝘀 𝗼𝗳 𝘁𝗵𝗶𝘀 𝗻𝗲𝘄 𝘀𝗼𝗽𝗵𝗶𝘀𝘁𝗶𝗰𝗮𝘁𝗲𝗱 𝗺𝗼𝗯𝗶𝗹𝗲 𝘀𝗰𝗮𝗺 🚨 The Cyber Defence Alliance, UK Finance and Cifas have come together to warn consumers about a dangerous new scam that tricks people into handing over their banking one-time passwords (OTPs) – allowing criminals to link stolen card details to digital wallets like Apple Pay, Google Pay, and Samsung Pay. 🔍 How does it work? Organised crime groups are posing as trusted brands and targeting victims through: ✅ Fake social media ads ✅ Rogue SMS messages with malicious links ✅ Scams disguised as “helpful” offers – such as discounts on winter heating bills or fake parcel delivery updates Once victims enter their card details, scammers request an OTP from their bank, using it to create a digital wallet on a new device – giving them full access to spend freely online and in-store. ⚠️ Stay alert and protect yourself ⚠️ Read more here: https://lnkd.in/etHwwXeC and discover 5 essential tips to keep your money safe. #ScamAlert #FraudPrevention #DigitalWalletFraud #ScamsAwareness #StaySafe

𝗦𝗲𝗰𝘂𝗿𝗲 𝘆𝗼𝘂𝗿 𝗽𝗹𝗮𝗰𝗲 𝗮𝘁 𝘁𝗵𝗲 𝘄𝗼𝗿𝗹𝗱’𝘀 𝗹𝗮𝗿𝗴𝗲𝘀𝘁 𝗳𝗿𝗮𝘂𝗱 𝗽𝗿𝗲𝘃𝗲𝗻𝘁𝗶𝗼𝗻 𝗲𝘃𝗲𝗻𝘁! Hosted by the Global Anti-Scam Alliance (GASA) in partnership with Cifas, the UK Home Office and euroconsumers, The Global Anti-Scam Summit (GASS) London is bringing together top industry leaders, policymakers, law enforcement, and civil society for the World’s largest fraud prevention event. This landmark event exploring how to tackle the growing threat of fraud and scams features keynote contributions from UK Government Ministers, including the UK’s first-ever Fraud Minister, Sir David Hanson. 𝗗𝗮𝘁𝗲: 26 and 27 March 2025 𝗧𝗶𝗺𝗲: 9:00 AM - 6:00 PM GMT 𝗩𝗲𝗻𝘂𝗲: Queen Elizabeth II Conference Centre, Westminster, London Discussions will explore how to: - Combat scams through stronger public-private collaboration - Harness data and regulatory change for better fraud prevention - Navigate the challenges and opportunities of AI in financial security - Building an international framework to coordinate fraud prevention globally Secure your ticket now at https://lnkd.in/eHbFaZ7N using code GASS-LDN25-CIFAS50   #GASSLondon2025 #FraudPrevention #ScamAwareness #StopScams #FraudProtection #AI #CyberSecurity #FinancialSecurity #PublicPrivatePartnership

We are very pleased to partner with UK Finance, to launch new special educational needs and disabilities (SEND) lessons to deter pupils from becoming money mules. Money muling is a serious fraud threat which causes significant harm to individuals, businesses, and communities, exacerbating the UK’s fraud emergency. In the first half of 2024, cases filed to the NFD, indicative of money muling, increased by 11%, compared to 2023. Education and protection remain critical if we are to keep young people safe from criminals looking to recruit and take advantage. These resources can be accessed by visiting dontbefooled.org.uk. #UKFinance #DontBeFooled #MoneyMule #Fraud #Education #Cifas

Great to see a good friend, longstanding industry colleague, and Cifas Advisory Board Director, Howard Rawstron "treading the boards" as a leading contributor to the fascinating "Adapting to evolving fraud trends and typologies" panel discussion at this year's Insurance Innovators Fraud & Claims conference in London.