Mike Haley, Cifas

Mike is the Deputy Chief Executive of Cifas, the anti-fraud body. He will give a presentation at our November meeting about the need to share data in order to prevent fraud in the telecoms and banking sectors.

Mike has over 25 years experience of tackling and preventing fraud across the public, private and not for profit sectors, including considerable experience directing investigations, as well as developing prevention and detection strategies. He has led investigative teams in the NHS, Ministry of Defence, Office of Fair Trading, HM Revenue & Customs and Solicitors Regulation Authority. He also worked at the National Fraud Authority directing cross sector fraud prevention strategies covering mortgage fraud and identity crime. Mike joined Cifas as Deputy Chief Executive in May 2015.

The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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