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Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1] Cifas operates two core fraud prevention databases that are claimed to be the largest in the UK: the National Fraud Database and the Internal Fraud Database.
Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline in November 2014 which fell to 70 by December 2015. [15] Action Fraud staff are employed by contractor Concentrix. [16] Numbers increased to about 80 staff in 2018. [8]
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The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
The National Fraud Authority (NFA) was, until 2014, a government agency coordinating the counter-fraud response in the UK. Cifas is a British fraud prevention service, a not-for-profit membership organization for all sectors that enables organizations to share and access fraud data using their databases. Cifas is dedicated to the prevention of ...
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He then began a period working for Cifas, a not-for-profit anti-fraud organisation. [6] [5] From 2011 to 2019, he was assistant director of strategy and policy, and in 2019, became director of external relations. Fell was chair of Barrow and District Credit Union from 2017 to 2019. [2]