Due to high demand for places on our ACFS courses, we have arranged to run two courses, one commencing in October 2017 and one in January 2018, both are in London. For further details please click here.
We are running our next ACFTech course in October for The Clarion Housing Group. The course will run at Clarion Housing premises in Highbury, London. There is space available on this very popular course. For further details please click here.
Here is the sixth instalment in our fraud of the month series “You couldn’t make it up”
“A man who posed as a lawyer has been found guilty of defrauding a woman with terminal cancer out of £92,000”
For more details go to: www.bbc.co.uk/news
Here is the fifth instalment in our fraud of the month series “You couldn’t make it up”
“A London businessman has been found guilty of conspiring to defraud customers by adding horsemeat to batches of beef and re-labelling them as pure beef”
For more details go to: www.theguardian.com
Peter and Ian attended the conference on 13th June and would like to thank everyone at Cifas for making the day an enjoyable and productive experience. Paul Lewis, the presenter of BBC Radio 4’s Money Box programme, visited the PDA stand and was keen to know more about identity fraud and its related documentation.