CIFAS marker removed by UK insurer

26 November, 2020

Richardson Lissack has successfully persuaded a UK insurer, which had provided tenancy referencing services to a large UK chain of Estate & Letting Agents, to remove a CIFAS fraud marker it had registered against our client, a company director, in relation to a joint tenancy application made by an unknown individual impersonating him two and a half years ago. Our client was completely unaware of the existence of the marker until he applied for a CBILS for his business.