Cifas (@cifasuk) 's Twitter Profile
Cifas

@cifasuk

Cifas is the UK’s leading fraud prevention service. A retweet is not necessarily an endorsement. This account is supervised from Mon-Fri 9am-5pm.

ID: 403332928

linkhttp://www.cifas.org.uk calendar_today02-11-2011 10:45:54

4,4K Tweet

4,4K Followers

478 Following

Cifas (@cifasuk) 's Twitter Profile Photo

🚨 Scammers are tricking people into handing over one-time passwords – allowing them to link stolen card details to #digitalwallets (Apple Pay, Google Pay, Samsung Pay), the Cyber Defence Alliance, @UKFTweets and Cifas warn 🚨 cifas.org.uk/newsroom/leadi…

Cifas (@cifasuk) 's Twitter Profile Photo

📺🔊 Watch now – Cifas Looks Ahead with Mark Courtney, Chief Product Officer 🔊📺 Get more information on the solutions Cifas has to offer by heading to cifas.org.uk/fraud-preventi… #Fraud #FraudPrevention #Scams #Intelligence #FraudIntelligence #Intel #DataSharing #LawEnforcement

Action Fraud (@actionfrauduk) 's Twitter Profile Photo

🤔Think you know how to spot a scam? Fraud is getting more sophisticated. ℹ️ Only buy tickets from the venue’s box office, the promoter, an official agent or a well-known and reputable ticket exchange site. 🔗Find out how you can help protect yourself. stopthinkfraud.campaign.gov.uk

Cifas (@cifasuk) 's Twitter Profile Photo

🚨 𝗦𝘁𝗼𝗽! 𝗧𝗵𝗶𝗻𝗸 𝗙𝗿𝗮𝘂𝗱 🚨 Fraudsters impersonate people or organisations you trust. Find out common tactics they use so you're ready to spot them. Stay protected by visiting: stopthinkfraud.campaign.gov.uk #StopThinkFraud #Scams #Fraud #Fruadprevention #scamprevention

Action Fraud (@actionfrauduk) 's Twitter Profile Photo

‼️Hate missing out on a good deal? Fraudsters can use this to make you respond quickly. Remember to stop, think and check. 🔗Find out how to stay ahead of scams. stopthinkfraud.campaign.gov.uk

‼️Hate missing out on a good deal? Fraudsters can use this to make you respond quickly. Remember to stop, think and check.

🔗Find out how to stay ahead of scams. stopthinkfraud.campaign.gov.uk
Action Fraud (@actionfrauduk) 's Twitter Profile Photo

⚠️ 35,434 people reported their email or social media account hacked in 2024. ✅ Turn on 2SV and double the protection on your most important accounts. 🔗Find out more: stopthinkfraud.campaign.gov.uk/protect-yourse… #TurnOn2SV

⚠️ 35,434 people reported their email or social media account hacked in 2024.
✅ Turn on 2SV and double the protection on your most important accounts. 

🔗Find out more: stopthinkfraud.campaign.gov.uk/protect-yourse…

#TurnOn2SV
Lord Hanson of Flint ,Labour Peer & Minister (@rthondavehanson) 's Twitter Profile Photo

It was a pleasure to speak to 1,000 delegates at the global anti scam summit in london today. The Home Office Cifas & #GASA are looking to focus efforts to tackle on line fraud and the government stands ready to play its part with a new anti fraud strategy

It was a pleasure to speak to 1,000 delegates  at the global anti scam summit in london today. 

The <a href="/ukhomeoffice/">Home Office</a> <a href="/CifasUK/">Cifas</a> &amp; #GASA are looking to focus efforts to tackle  on line fraud and the government stands ready to play its part with a new anti fraud strategy
DNS Research Federation (@dns_rf) 's Twitter Profile Photo

Fraud and Scams Symposium 📅 When: TODAY 🏢 Where: ABBEY ROOM - Floor 4 We are set and ready for day two! We look forward to an engaging event with speakers from Cifas, Mastercard, Meta and many more discussing how we can all be part of the fight against online fraud. #scam

Fraud and Scams Symposium
📅 When: TODAY
🏢 Where: ABBEY ROOM - Floor 4

We are set and ready for day two! We look forward to an engaging event with speakers from <a href="/CifasUK/">Cifas</a>, <a href="/Mastercard/">Mastercard</a>, <a href="/Meta/">Meta</a> and many more discussing how we can all be part of the fight against online fraud.
#scam
Cifas (@cifasuk) 's Twitter Profile Photo

the #FailuretoPreventFraudOffence is taking effect on 1 September 2025. Rachael Tiffen, our Director of Learning and Public Sector, breaks down key aspects of the offence and explains why #fraudprevention training is essential to protecting your workforce. cifas.org.uk/insight/fraud-…

Innovation Partnership (@ip_innovationuk) 's Twitter Profile Photo

Join us next week at this roundtable with Mike Haley - CEO Cifas and Arron Browne - EMEA Director WeWork . Book now: [email protected] 🔎 Learn more: innovationpartnership.co.uk/2025-april-rou… #IPprogramme2025

Join us next week at this roundtable with Mike Haley - CEO <a href="/CifasUK/">Cifas</a> and Arron Browne - EMEA Director <a href="/WeWork/">WeWork</a> .

Book now: hello@innovationpartnership.co.uk

🔎 Learn more: innovationpartnership.co.uk/2025-april-rou…

#IPprogramme2025
Cifas (@cifasuk) 's Twitter Profile Photo

🔍 1 in 6 UK adults admit to dishonestly claiming – or knowing someone who has claimed – the #SinglePersonDiscount (SPD) on #CouncilTax in the last 12 months. cifas.org.uk/newsroom/singl… #CouncilTaxFraud #Fraud #FraudAwareness #FraudPrevention

🔍 1 in 6 UK adults admit to dishonestly claiming – or knowing someone who has claimed – the #SinglePersonDiscount (SPD) on #CouncilTax in the last 12 months.

cifas.org.uk/newsroom/singl…

#CouncilTaxFraud #Fraud #FraudAwareness #FraudPrevention
Action Fraud (@actionfrauduk) 's Twitter Profile Photo

🛍️Shopping online? Pay with a credit card if you have one. Most major credit card providers protect online purchases. ℹ️For more top tips on how to shop online safely, visit: actionfraud.police.uk/a-z-of-fraud/o…

🛍️Shopping online? Pay with a credit card if you have one. Most major credit card providers protect online purchases.

ℹ️For more top tips on how to shop online safely, visit: actionfraud.police.uk/a-z-of-fraud/o…
Cifas (@cifasuk) 's Twitter Profile Photo

Our members, @Amazonnews, observed a 71% surge in phone-based #scams across the UK in March — marking the first time phone scams have overtaken email as the preferred method of #fraud. Amazon will never ask for personal info via phone. trustworthyshopping.aboutamazon.com/amazon-scam-tr…

Action Fraud (@actionfrauduk) 's Twitter Profile Photo

🚨 Received a suspicious email? ✅You can report it by forwarding the email to: [email protected] ℹ️Your reports help to remove the emails and websites used to perpetrate fraud and cyber crime. You can find more info here: ncsc.gov.uk/coll.../phishi…

🚨 Received a suspicious email?

✅You can report it by forwarding the email to: report@phishing.gov.uk

ℹ️Your reports help to remove the emails and websites used to perpetrate fraud and cyber crime.

You can find more info here: ncsc.gov.uk/coll.../phishi…
Cifas (@cifasuk) 's Twitter Profile Photo

Feeling the FOMO? Whilst you might desperately be trying to find those concert tickets – scammers are also trying to sell fake ones! Research the seller and stop and think if you’re being rushed into making a payment. Share this with a friend and stay safe this summer! #TakeFive

Cifas (@cifasuk) 's Twitter Profile Photo

🛍️📷 1 in 5 shoppers admit to falsely claiming a failed delivery – or know someone who has – just to get a refund from an #onlineretailer… Even after wearing the item. cifas.org.uk/newsroom/fifth… #RetailFraud #Retail #RetailSector #OnlineShopping #Fraud #FraudPrevention

🛍️📷 1 in 5 shoppers admit to falsely claiming a failed delivery – or know someone who has – just to get a refund from an #onlineretailer… Even after wearing the item. 

cifas.org.uk/newsroom/fifth…

#RetailFraud #Retail #RetailSector #OnlineShopping #Fraud #FraudPrevention
The Centre for Finance and Security (CFS) at RUSI (@cfs_rusi) 's Twitter Profile Photo

📢The War on Fraud: How the UK Can Step Up to the 21st Century Crime Wave, writes Helena Wood Cifas The latest UK fraud statistics put pressure on the UK government’s future Fraud Strategy to finally take decisive action. Here's what it should do... 👇👇👇

📢The War on Fraud: How the UK Can Step Up to the 21st Century Crime Wave, writes Helena Wood <a href="/CifasUK/">Cifas</a> 

The latest UK fraud statistics put pressure on the UK government’s future Fraud Strategy to finally take decisive action.

Here's what it should do... 👇👇👇
Cifas (@cifasuk) 's Twitter Profile Photo

Summer is just around the corner, and lots of exciting events are coming but getting tickets can be tough. Unfortunately, fraudsters are ready and waiting to scam you out of your money. Be sure to protect your customers and yourself with our tips #IdentityFraud #TicketFraud

Cifas (@cifasuk) 's Twitter Profile Photo

🚨 Job scam warning: Our members, @Amazonnews, reports a 90% spike in fake job offers in early 2025. Here are 3 ways to keep safe from rogue recruitment: trustworthyshopping.aboutamazon.com/en-uk/amazon-s… #JobScam #Scam #OnlineSafety #AmazonJobs