Cifas Marker
Hello so i have a Misuse of facility cifas marker , i had my bank account for less than a year my first ever bank account and it was used for fraud purposes by another individual , i done a CIFAS DSAR and it said misuse of facility 2 years ( may 2026 expiry date ), I am 17 years old and wondering have i been let off lightly because misuse of facility is usually 6 years, Please someone let me know thank you
Original post by Idk11111
Hello so i have a Misuse of facility cifas marker , i had my bank account for less than a year my first ever bank account and it was used for fraud purposes by another individual , i done a CIFAS DSAR and it said misuse of facility 2 years ( may 2026 expiry date ), I am 17 years old and wondering have i been let off lightly because misuse of facility is usually 6 years, Please someone let me know thank you
I was an intern at a small UK-based online bank, and we had a case involving a client with a CIFAS marker. Based on my experience, a two-year sentence is relatively light, likely due to the small amount of money involved and the fact that you held a personal account there, not a business account.
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