Identity parade

McKenna, Ian
August 2009
Money Marketing;8/13/2009, p18
The article focuses on the issue on identity substitution fraud which is one of the ways of separating people from their money and the power given to the Information Commissioner's Office to impose fines for data protection breaches in Great Britain. It is noted that clients' interests can be protected through helping them understand the risks of financial crime and identity fraud. It also mentions Financial Services Authority's (FSA) fines for data security failings.


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