Fraud Investigation
GDPR recognises the importance of fraud prevention within two of its recitals:

  • Recital 47: “The processing of personal data strictly necessary for the purposes of preventing fraud also constitutes a legitimate interest of the data controller concerned…”
  • Recital 71: “decision-making based on … profiling should be allowed where expressly authorised by … law … including for fraud or tax evasion monitoring and prevention purposes”


  • There is also an important exemption to the data subjects’ right to erasure of their personal data when “for the establishment, exercise or defense of legal claims.”

    COMING SOON

    Blogs

    Oct 22
    GDPR- You Don’t Know what you’re missing

    Since its outset, the GDPR has been met with various views, ranging from the opinion…

    Jun 17
    Malvertising Campaign Abuses Chrome Hijacking 500 Million User Sessions

    Since April 6th, a malicious advertising campaign has been redirecting Iphone and Ipad…

    Jun 03
    Under 18’s Face ‘Like’ and ‘Streak’ Limits on Social Media

    Facebook and other social media companies face having to turn off the ‘like’ function…

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