Re: Credit card holders warned on PIN record dangers
Is comes as no suprise that bank fraud is on the increase. I worked for a UK tax practice that had clients consisting of Lords, CEO’s (One of which was the CEO of one of britains biggest banks!)
Unbeknown to these clients all the processing work was sent to India for processing! It returned to the UK 5% of which were checked the remainder just sent to the client by the admin team.
Tax Returns require a whole host of information which could provide a would be fraudster with 99% of the information they require,National Insurance numbers, addresses, date of births, bank account numbers etc etc.
I think it should be a legal obligation that Accountancy/Tax practices whether affiliated or not should have to tell their clients if they use such methods as outsourcing.
Also should those using such a raft of personal information be CRB checked?
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