Articles about Credit Reference

How con men snatched £100,000+ in iPads and other kit from IT disties

A network of fraudsters has swiped iPads and other consumer tech worth at least £100,000 from IT distributors and resellers, according to credit reference agency Graydon UK. The swindles stretch back 18 months and typically involved members of the network either hijacking a dormant company or setting up a bogus firm and filing …
Paul Kunert, 10 Jul 2013
The Register breaking news

UK.gov uses Experian data to sniff out fraudsters

HM Revenue and Customs (HMRC) and the Department for Work and Pensions (DWP) have signed a deal with credit reference agency Experian to use its data to detect fraud and error in the tax credits and benefits systems. They said that a recent pilot protected more than £16m of potential losses in tax credits, and that the move …
The Register breaking news

OFT restricts use of insurance tool

Competition watchdog the Office of Fair Trading (OFT) has reached agreement for limiting the use of a tool produced by credit reference company Experian over fears that it could lead to illegal price co-ordination. Seven insurers and two IT companies have agreed to limit the information they share and the OFT has warned that …
OUT-LAW.COM, 14 Jan 2011

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