Fraud Prevention

If false or inaccurate information is provided and fraud is identified, details may be passed on to fraud prevention agencies.

Law Enforcement agencies may access and use this information.

We and other organisations may also access and use this information to prevent fraud and money laundering for example when:

  • Checking details on applications
  • Managing accounts or other facilities
  • Recovering debt
  • Checking details on proposals
  • Checking details of job applicants

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