Data Theft in UK Law
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Legislation
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Sentencing Act 2020
...... is treated by section 137 as resulting from an offence under the Theft Act 1968 or Fraud Act 2006, or . (c) (c) uninsured harm. . (3) In ...S-395 . Data from electronic monitoring: code of practice 395 Data from electronic ......
- Serious Crime Act 2015
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Counter-Terrorism and Border Security Act 2019
...... “An offence under section 20 of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (blackmail). . An offence ... Retention of biometric data for counter-terrorism purposes etc 19 Retention of biometric data for ......
- Fraud Act 2006
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Books & Journal Articles
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Inequality and Violent Crime: Evidence from Data on Robbery and Violent Theft
This article argues that the link between income inequality and violent property crime might be spurious, complementing a similar argument in prior analysis by the a...
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Employee Theft: A Profile of Staff Dishonesty in the Retail Sector
Data are presented on staff dishonesty in the electrical retail sector deriving from a 1991 survey of 55 Dixons stores in the Dixons Stores Group. Two hundred and seventy seven staff were interview.........ABSTRACT Data are presented on staff dishonesty in the electrical retail sector deriving from a 1991 survey of 55 Dixons stores in the Dixons Stores Group. Two ......
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Identity theft complaints: exploring the state‐level correlates
Purpose: Identity theft is an emerging form of criminal behavior, with complaints about the behavior rising. However, little research has explored the correlates of these complaints, especially sta......... is to examine the state-level characteristics correlatedwith identity theft complaints.Design/methodology/approach – The present study uses data collected from the 2000 US censusand the Federal Trade Commission’s 2002 through 2005 reports on identity theft. Regression isused to determine ......
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Identity theft: a small step towards big financial crimes
Purpose: This paper aims to study the concept of identity fraud and how these identity thefts can actually lead to financial crime. These crimes which usually were done in the traditional way now h.........What are the optionsavailable if an individual is a victim of ID theft?Prosch (2009) gave that nearly 86 million cases of a data breach were done in the very firstquarter of 2008 in the UK, whereas the latest report of Kroll (2019) said that 33% of Indiancompanies have fraud ......
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Law Firm Commentaries
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UK Parliament Calls for Prison Sentences for Data Theft
In an October 18, 2011 report, the Justice Committee called for UK courts to be given greater powers to imprison and fine individuals who breach the Data Protection Act, and asked that the governme...
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Employee Confidentiality and Data Theft: Recent UK Developments
In this blog post, we look at a recent decision by the UK Court of Appeal and a separate prosecution brought by the Information Commissioner’s Office (“ICO”; the UK data protection authority), whic...
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Over 73,000 GBP Recouped from Former T-Mobile Employees Following Data Theft
Two former employees of T-Mobile have been ordered by a UK court to pay a total of 73,700 GBP (approx. 120,000 USD) for theft of personal data.
- Data Theft - An Inside Job
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Forms
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Chapter SIOG1531
.... . . All customer data is classed as OFFICIAL-SENSITIVE or higher. You are authorised to use ... Loss leading to identity theft. National media attention likely to cause nationwide, prolonged harm ......
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Chapter EXPP4040
...... ensure sufficient systems are in place which can validate data and meet deadlines. face vet documents and carry out checks. target ... prevent by risk based controls the theft or diversion of freight to home use, and. ensure goods are not loaded ......
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Claim notification
Road Traffic Act (RTA) personal injury forms including the form to contest an RTA claim.......If No, please go to Section F. Comprehensive. Third party fire and theft. Third party only. Other (please specify). 3.3 Is the claim for vehicle ......
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Defendant only claim notification
Road Traffic Act (RTA) personal injury forms including the form to contest an RTA claim.......If No, please go to Section F. Comprehensive. Third party fire and theft. Third party only. Other (please specify). 3.3 Is the claim for vehicle ......
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