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ARTICLE · 06 SEPTEMBER 2024

How To Remove A CIFAS Marker

Gherson
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The article explains CIFAS markers, which indicate suspected fraudulent activity and can hinder financial relationships and employment. It outlines steps for individuals to remove incorrect CIFAS markers, including using Data Subject Access Requests (DSARs).

United KingdomCriminal Law
Gherson  
Gherson  

We are increasingly approached by individuals who have been adversely affected by a CIFAS Marker seeking advice on how to remove it.

In some scenarios, the CIFAS Marker may have been wrongly applied. Being in this unfair situation can have a hugely detrimental effect due to the wide-ranging, complex and adverse consequences for the individual affected.

In this blog, we examine what a CIFAS Marker is and how to attempt to remove it.

What is CIFAS?

CIFAS stands for the "Credit Industry Fraud Avoidance System". According to their website, CIFAS is a not-for-profit fraud prevention membership organisation comprising members from organisations of all sectors.

CIFAS claims to be the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct.

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