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Article from The Mirror - Very useful insight into CIFAS. 






Woman loses career and is blacklisted as a 'fraudster' for £362 debt

EXCLUSIVE: Chevi Daniels was stunned when she was told she was having her job offer withdrawn due to a so-called marker linked to a purchase she made a year earlier. Now, she's been told the fraud alert will stay until 2023


"I was a strong person before all of this happened - now I'm trapped in a state of depression that I cannot shake off."

That's how 28-year-old Chevi Daniels says she felt after losing her entire career to a fraud register she knew nothing about - all for being £362 in debt.


The young woman from Morden, South London, found out she'd been listed as a potential criminal a year after taking out a credit agreement with Shop Direct - which owns Very.co.uk.

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