The Data Protection Act would only prevent Halifax from telling you (the customer) the name of the fraudster. There are specific exclusions detailed in the Act which enable bank fraud investigators to make whatever...
I recently identified a fraudulent payment of £1,305.00 to Thomson Holidays from my credit card account. When I telephoned my bank to report the fraud, on a Sunday morning, the call was answered by an overseas call centre and I was informed that the department which dealt with...
In reply to Ronnie21 on Saturday 22/08/09 10:44
The Data Protection Act would only prevent Halifax from telling you (the customer) the name of the fraudster. There are specific exclusions detailed in the Act which enable bank fraud investigators to make whatever...
I recently identified a fraudulent payment of £1,305.00 to Thomson Holidays from my credit card account. When I telephoned my bank to report the fraud, on a Sunday morning, the call was answered by an overseas call centre and I was informed that the department which dealt with...