Common use of Fraud Prevention Agencies Clause in Contracts

Fraud Prevention Agencies. 10.1. If false or inaccurate information is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies without notice to you. Law enforcement agencies may access and use this information. 10.2. We and other organisations may also access and use this information to prevent fraud and money laundering, for example when checking deposit applications. 10.3. We and other organisations may access and use, from other countries, the information recorded by fraud prevention agencies. 10.4. If you would like contact details for the credit reference and fraud prevention agencies we use, please contact us.

Fraud Prevention Agencies. 10.1. If false or inaccurate information is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies without notice to youagencies. Law enforcement agencies may access and use this information. 10.2. We and other organisations may also access and use this information to prevent fraud and money laundering, laundering when for example when example: • checking deposit applications. 10.3. We applications for and managing credit and other organisations may access facilities and use, from other countries, the information recorded by fraud prevention agencies. 10.4. If you would like contact details for the credit reference recovering debt • checking insurance proposals and fraud prevention agencies we use, please contact us.claims

Fraud Prevention Agencies. 10.1. If false or inaccurate information is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies without notice to youagencies. Law enforcement agencies may access and use this information. 10.2. We and other organisations may also access and use this information to prevent fraud and money laundering, laundering when for example when example: • checking deposit applications. 10.3. We insurance proposals and other organisations may access and use, from other countries, the information recorded by fraud prevention agencies. 10.4. If you would like contact details for the credit reference and fraud prevention agencies we use, please contact us.claims

Fraud Prevention Agencies. 10.19.1. If false or inaccurate information is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies without notice to youagencies. Law enforcement agencies may access and use this information. 10.29.2. We and other organisations may also access and use this information to prevent fraud and money laundering, for example when checking deposit applications. 10.39.3. We and other organisations may access and use, from other countries, the information recorded by fraud prevention agencies. 10.49.4. If you would like contact details for the credit reference and fraud prevention agencies we use, please contact us.