FRAUD PREVENTION AND DATA PROTECTION - …

FRAUD PREVENTION AND data PROTECTIONA Eurofinas - ACCIS Report on Fighting FRAUD in Consumer Lending2 FRAUD PREVENTION and data ProtectionDISCLAIMER AND COPYRIGHTP lease note that the information contained in this publication is of a general nature. The examples provided in the publica-tion are real case studies but do not constitute an exhaustive list of all the processes, schemes, databases, data , statistics, initiatives and solutions that exist across the European Union in the area of FRAUD PREVENTION . Neither Eurofinas nor ACCIS can be held responsible or liable for any losses or damages of any kind arising out of or in connection with the use of information contained in this publication. Although all reasonable efforts have been made to ensure that the content of this publication is up-to-date and accurate, Eurofinas and ACCIS cannot guar-antee that the information is accurate as of November 2011 or that it will continue to be accurate in the future.

4 Fraud Prevention and Data Protection print · next page Eurofinas Eurofinas, the European Federation of Finance House Associations, is the voice of consumer credit providers in the EU. As a Federation, Eurofinas brings …

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