questionText: 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.
answerText: The 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...
heading: CIFAS: Fraud