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Cifas

Cifas Vendor Cyber Rating & Cyber Score

cifas.org.uk

Cifas is a not-for profit membership association representing the private and public sectors. Cifas is dedicated to the prevention of fraud, including internal fraud, and the identification of financial crime. Cifas has over 500 Members spread across banking, credit cards, asset finance, retail credit, mail order, insurance, savings, telecommunications, factoring, share dealing and the public sector. Although at present Cifas Members are predominantly private sector organisations, public sector bodies may also share fraud data reciprocally through Cifas to prevent fraud. Members share information about identified frauds in the fight to prevent further fraud. Cifas is unique and was the world’s first not-for-profit fraud prevention data


Cifas A.I CyberSecurity Scoring

Cifas
Company Information
Website:http://www.cifas.org.uk
Employees number:138
Number of followers:18,825
NAICS:52
Industry Type:Financial Services
Homepage:cifas.org.uk
Cifas Risk Score (AI oriented)
Between 650 and 699
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CifasFinancial Services
Updated:
01/04/2026
683/1000
Weak
B
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Cifas Global Score (TPRM)
xxxx
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CifasFinancial Services
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Findings

Cifas
CifasWeak
Current Score
683B (WEAK)
01000
1 incidents
-79 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
JUNE 2026
687Before Incident
MAY 2026
685Before Incident
APRIL 2026
684Before Incident
MARCH 2026
683Before Incident
FEBRUARY 2026
681Before Incident
JANUARY 2026
680Before Incident
DECEMBER 2025
678Before Incident
NOVEMBER 2025
677Before Incident
OCTOBER 2025
754Before Incident
Breach
21 Oct 2025Cifas
Cifas

Cifas Email Address Exposure via Calendar Invite

675After Incident
HIGH-79
CIF1032610102125
The anti-fraud nonprofit Cifas inadvertently exposed the email addresses of dozens of individuals—including employees from security vendors, consultancies, publishing firms, and public sector entities (e.g., national government)—by sending a calendar invite with recipients listed in the To and CC fields instead of BCC. Over 15 addresses were visible in the To field and 45 in the CC field, violating data protection best practices. The Information Commissioner’s Office (ICO) classifies email addresses as personal data, and such exposures can reveal sensitive associations (e.g., fraud prevention roles, government ties) even without additional content leaks. While the ICO confirmed no breach report was filed by Cifas, the incident highlights systemic risks of human error in bulk communications, a recurring issue flagged by the regulator. The exposure undermines Cifas’ mission—'We protect your organisation from fraud and financial crime'—by ironically failing to safeguard stakeholders’ data in a basic operational process.
INCIDENT DETAILS -
TYPE
data breachmisconfigurationhuman error
IMPACT
email addresses (considered personal data under ICO guidelines)potential reputational harm to Cifasrisk of phishing or targeted attacks on exposed individualsnegative publicity for Cifasundermined trust in an anti-fraud organizationpotential non-compliance with ICO's 72-hour breach notification rulerisk of regulatory scrutinyincreased risk for exposed individuals due to visible email addresses
DATA BREACH
email addresses (personal data)Number Of Records Exposed: 50+ (12 in 'To' field, 45 in 'CC' field)low (email addresses only, but ICO classifies as personal data)potential indirect sensitivity due to association with fraud prevention rolesemail addresses
SEPTEMBER 2025
754Before Incident
AUGUST 2025
754Before Incident
JULY 2025
754Before Incident

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