CIFAS Marker FAQ – Frequently Asked Questions

What is a CIFAS marker? A CIFAS marker is a warning flag recorded in the National Fraud Database (NFD). It indicates that a bank, lender, insurer, or other CIFAS member believes you were linked to fraud or financial crime. It is not a criminal conviction, but it can seriously affect your ability to access financial ... <a title="CIFAS Marker FAQ – Frequently Asked Questions" class="read-more" href="https://cifasmarker.org.uk/cifas/cifas-marker-faq/" aria-label="More on CIFAS Marker FAQ – Frequently Asked Questions">Read more</a>