Ask Sarah Lovesey, who has spent the past two years being shunned by every bank in Britain – thanks to her details being incorrectly lodged on the Cifas national fraud register by Lloyds Bank.

He now has a Cifas marker by his name that will be there for six years and is unable to get another bank account ... The problem is so great that Lloyds has formed a 'money mule hunting squad ...

While Three said the Cifas marker was for Dave's protection rather than because he was a suspected fraudster, it also caused a bank account with Nationwide which had £2,600 in it to be frozen ...

Lloyds Bank has issued a ... being banned from opening a bank account for up to six years, being listed on the national fraud database (CIFAS), and severe damage to your credit, meaning you ...

Lloyds Bank is seeing a big ... As well as having their bank account frozen, money mules may face prison and be listed on the Cifas national fraud database. They may also find it hard to open ...

Consumers with Cifas markers against their name can struggle to be accepted for new products and services, Which? said. But it said people may be unaware of a marker against their name, which could ...

Now in a battle to clear his name, he is in a dreadful bind because of the marker registered with Cifas. The independent ... When the first application to a bank was declined, his focus was ...