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Fraud › Regulatory Requirements › Personal Data

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
A&O Shearman

Data protection guidance for firms sharing customer information for the prevention of fraud

A&O Shearman on

The UK Information Commissioner’s Office (the ICO) has published guidance to help firms take steps to protect customers’ personal information when data is shared between firms to prevent fraud and scams....more

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