Fraud Prevention

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Topics	Statistics	Last Post
CIFAS Cat 6 Marker Appeal - Halifax by Guest Started by Guest, 2 December 2018, 14:37	0 responses 1,147 views 1 like	Last Post by Guest 2 December 2018, 14:37
Barclays by CyborgByron Started by CyborgByron, 4 October 2018, 23:24	0 responses 73 views 0 likes	Last Post by CyborgByron 4 October 2018, 23:24
Cifas mark. Mistake and is there any hope? by Mario Started by Mario, 29 September 2018, 01:25	2 responses 150 views 0 likes	Last Post by Mario 29 September 2018, 10:43
Fraud claim against me on cifas by Lisa89 Started by Lisa89, 7 September 2018, 11:37	2 responses 160 views 0 likes	Last Post by Still Waving 7 September 2018, 22:31
Bank accused me of committing fraud. by Ollie Started by Ollie, 1 June 2018, 09:47	7 responses 1,273 views 1 like	Last Post by Never-In-Doubt 1 June 2018, 19:41
Category 6 marker from the bank....help! by Aaisha90 Started by Aaisha90, 1 June 2018, 17:52	3 responses 347 views 0 likes	Last Post by Never-In-Doubt 1 June 2018, 18:36
Can category 6/first party fraud marker be removed by vimto456 Started by vimto456, 7 December 2016, 23:00	59 responses 27,851 views 0 likes	Last Post by vimto456 31 May 2018, 17:20
CIFAS - Registered as First party fraud - Any advice please. by rogeryrogery Started by rogeryrogery, 21 February 2018, 17:10	1 response 406 views 0 likes	Last Post by Never-In-Doubt 21 February 2018, 17:37
Buy to let Remortgage Declined \ Hunters? by Samuk Started by Samuk, 15 February 2018, 12:48	1 response 108 views 0 likes	Last Post by nightwatch 15 February 2018, 13:44
National Hunter (& CIFAS) - how will my SAR's be recorded and/or notified to their members by Devonloch Started by Devonloch, 8 February 2015, 18:41	10 responses 4,810 views 0 likes	Last Post by Newaroundere 10 January 2018, 18:57

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