Tag: Cifas

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Recent Related Articles to Cifas

The Bargain Hunter: Save money on food, cars, toys and tax

Added to Collection on: 2018-04-24 07:48:45

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Diets
Fraud
Semi-vegetarianism
Preventive healthcare
Cifas
MoneySavingExpert.com
Value-added tax
Identity theft
Insurance
Tax
Credit card

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Welcome on board, we've been expecting you: ID verification by Onfido

Added to Collection on: 2018-11-21 19:33:50

Tags for this article:

World Wide Web
Internet privacy
Security
Identity theft
Crime
Identity documents
Identity fraud
Identity verification service
Open-source intelligence
Onfido
Cifas

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False insurance claims soar 27% in the last year with household and motor cover seeing biggest ...

Added to Collection on: 2019-03-22 17:00:00

Tags for this article:

Economy
Crimes
Property crimes
Fraud
Insurance
Traffic collision
Types of insurance
Home insurance
Telematics
Insurance law
Insurance fraud
Cifas

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Cifas partners on data science

Added to Collection on: 2020-08-19 19:37:30

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Articles
Cifas
Crime
Crimes
Property crimes
Fraud
Analytics

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Homebuyer with Cifas marker fights mortgage fraud claim – The Crusader

Added to Collection on: 2021-02-08 10:41:15

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Crime
Articles
Cifas
Fraud
Risk
Human behavior

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BioCatch Launches New Mule Account Detection Solution, Extending Fraud Protection ...

Added to Collection on: 2021-11-16 13:13:49

Tags for this article:

Crime
Articles
Fraud
Money laundering
Money mule
Property crimes
Cifas
Cybercrime
Identity theft
Mule

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Money Mules: The $3 Billion Problem for U.S. Banks - Yahoo Finance

Added to Collection on: 2022-06-21 14:01:31

Tags for this article:

Crime
Human behavior
Fraud
Money laundering
Money mule
Deception
Mule
Cifas
Biometrics
Spinning mule
Online banking
Cybercrime
BioCatch
United States

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