If false or inaccurate information is provided and fraud is
identified, details will be passed to fraud prevention
agencies.
Law enforcement agencies may access and use this information.
We and other organisations may also access and use this information
to prevent fraud and money laundering, for example when:
- Checking details on applications for credit and credit related or
other facilities
- Managing credit and credit related accounts or other
facilities
- Recovering debt
- Checking details on proposals and claims for all types of
insurance
- Checking details of job applicants and employees
Please contact Skipton at the Compliance department, Skipton
Building Society, The Bailey, Skipton, North Yorkshire, BD23 1DN if
you want to receive details of the relevant fraud prevention
agencies.
Skipton and other organisations may access and use from other
countries the information recorded by fraud prevention
agencies.