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.

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.. We and other organisations may also access and use this information to prevent fraud and money laundering when for example: • checking applications for and managing credit and other facilities and recovering debt • checking insurance proposals and 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.