Contents

Fraud

Policy actions sorted A-Z.

Enable people to view access history of data held about them

People can access a history of who has viewed data held about them, so they can understand what is happening to their data and spot fraud and misuse.

Examples

Commentary

Related policy actions: Data protection, Fraud, Personal data, Redress, Regulation, Security, Transparency

Link to this policy action

Provide a scam reporting service

Provide a service where scams can be reported to reduce the effort required for consumers to get redress.

Examples

Commentary

Related policy actions: Disclosure, Fraud, Redress, Transparency

Link to this policy action

Require services to monitor for consumer fraud

The law requires services to monitor for suspicious authentication, for example signing in from another country, so fraud and data theft can be prevented.

Examples

Commentary

Related policy actions: Disclosure, Fraud, Personal data, Security

Link to this policy action