Press and News
Industry News
| Barclays Boss ID victim at his own bank |  |
| "Barclays chairman Marcus Agius has become the latest victim of identity fraud after a fraudster withdrew £10,000 from his account"... | |
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| HM Treasury approves new JMLSG guidance | |
| "The Joint Money Laundering Steering Group welscomes the Treasury's approval of the revised JMLSG guidance for the financial services industry"... | |
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| New data blow for ministers | |
| "This was the day ministers wanted to tell MPs how they had got a grip on data protection"... | |
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| Fraudsters making millions by stealing identities of dead Scots | |
| "CRIMINAL gangs are stealing the identities of 200 dead Scots a week"... | |
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| How much are you throwing out with the rubbish? | |
| "The contents of your rubbish bin may not seem particularly valuable"... | |
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Smart ID Plus News
| Smart ID Plus Enhance Death Records |
| Bank Account Validation Service Added to Smart ID Plus |
| ‘Canoe Man’ Identity Theft Could Have Been Avoided |
| New E-ID Tool - Smart ID Plus™ |
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