Tag: Cifas

Graydon, Cifas & TruNarrative launch solution for SMEs to tackle commercial fraud

by Joachim Bartels | Aug 26, 2020 | ! Homepage Slider, ! Recent Member News, Fraud Solutions, Graydon, Identity, Member News, Risk Solutions - Prediction, The BIIA Network, Trends, United Kingdom | 0 |

The trio of fraud and financial crime innovators will combine Graydon and Cifas data...

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Fraud: Criminals Pose as Debt Collectors to Target Bereaved Relatives

by Joachim Bartels | Jun 25, 2020 | ! Homepage Slider, ! Recent Country News, Country Risk Information, Credit-Connect, Fraud Solutions, United Kingdom | 0 |

Fraud prevention service Cifas has highlighted a scam whereby criminals posing as debt collectors...

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Graydon and Cifas Work Together to Analyse and Detect Corporate Fraud

by Joachim Bartels | Dec 5, 2019 | ! Recent Member News, Business Information, Credit Information, Fraud Solutions, Graydon, Member News, The BIIA Network, United Kingdom | 0 |

Graydon and Cifas, the UK fraud prevention service, announced recently they have completed data...

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Transparency under Threat: Fraudsters Target UK Directors through Companies House

by Joachim Bartels | Jun 19, 2017 | ! Homepage Slider, Authentication & Identification, Companies House, Corporate Registers, Corporate Registration Data, Credit Management, Data Protection, Identity Data Management, Identity Theft Protection, The BIIA Network, Trade Credit, Transparency, Uncategorized, United Kingdom | 0 |

Company directors are twice as likely as others to be victims of identity theft Company directors...

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