Mike Haley, CEO of Cifas, said: “The normalization of gambling chargeback fraud not only damages the integrity of the financial system but also undermines trust in legitimate avenues for dispute resolution. This behavior must be tackled through collaboration, education, and robust prevention measures...
Cifas entries Financial institutions can report when someone has used your details fraudulently to Cifas, the UK’s fraud prevention service, which shows on your report. Lenders may then need to run extra checks to confirm your identity. Your report will also say whether you’ve joined the Cif...
Wise also does everything to protect you from all types of fraud, including marketplace scams. Oursecurityoperations team continuously runs vulnerability scans to safeguard your money and data, while two-factor authentication adds an extra layer of protection for all transactions. We’re also on a...