Written Question·Home Office·UIN 44269
CIFAS
Tabled: 4 April 2025
Answered: 22 April 2025
Named DayQuestion
Bell Ribeiro-Addy
Labour — Clapham and Brixton Hill
To ask the Secretary of State for the Home Department, what estimate she has made of the number of individuals who are wrongly flagged by CIFAS each year; and what steps she has taken to prevent such errors.
Answer
Dan JarvisServices like CIFAS (Credit Information Fraud Avoidance Service) play a crucial role in safeguarding against financial fraud, supporting the government’s broader efforts to protect individuals and businesses from these crimes.CIFAS is a not-for-profit org...
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