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CIFAS Markers Explained: Causes, Consequences, And Solutions
- Source :
- Mondaq Business Briefing. November 27, 2024
- Publication Year :
- 2024
-
Abstract
- A CIFAS marker is a record placed by CIFAS, the UK's fraud prevention service, to alert financial institutions about potential fraud risks associated with an individual. While these markers are [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.817863111