Petition Require proof of fraud to register someone on fraud prevention platforms

We want the Government to create a law to ensure that a UK financial institution is only able to register people on fraud prevention platforms (e.g. Hunter, SS & CIFAS) if fraud is proven and not simply on the suspicion of fraud, which is what these platforms allow.

More details

At present a UK Financial Institution is able to register people on Fraud Prevention Platforms simply on the “suspicion” of fraud without proper evidence. This can prevent people from accessing credit or having their bank accounts closed.

Financial Institutions are allowed to put people on “fraud prevention” platforms like Hunter, Synectic solutions and CIFAS to warn other institutions of fraud. This is like putting a “black mark” on an accused defendant with no opportunity for them to defend themselves. It puts off other institutions from taking an objective decision on an applicant.

This petition is closed This petition ran for 6 months

20 signatures

Progress of the petition towards its next target: 20 of 10,000 signatures required to get a government response

Show on a map the geographical breakdown of signatures by constituency

10,000 signatures required to get a government response

Date closed 20 January 2024
Get petition data (json format)

About petition data

The data shows the number of people who have signed the petition by country as well as in the constituency of each Member of Parliament. This data is available for all petitions on the site. It is not a list of people who have signed the petition. The only name that is shared on the site is that of the petition creator.