Written Question·Home Office·UIN 44270
Small Businesses: Fraud
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 assessment her Department has made of the potential impact of incorrectly applied CIFAS fraud markers on (a) small business owners and (b) sole traders.
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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