Written Question·Treasury·UIN 44267
CIFAS: Fraud
Tabled: 4 April 2025
Answered: 22 April 2025
Named DayQuestion
Bell Ribeiro-Addy
Labour — Clapham and Brixton Hill
To ask the Chancellor of the Exchequer, whether she plans to introduce statutory requirements for financial institutions to (a) notify people when a Cifas fraud marker is placed against them and (b) ensure access to an independent appeals process.
Answer
Emma ReynoldsThe Credit Industry Fraud Avoidance Scheme (CIFAS) is the UK’s fraud prevention service. Services like CIFAS play a crucial role in safeguarding against financial fraud, supporting the Government’s broader efforts to protect individuals and businesses fro...
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