UK Corporate and Identity Theft
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Presentation of balance between Ease of Doing Business and Corporate ID theft. Presented to the Ease of Doing Business Seminar South Africa April 2013
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UK Corporate and Identity Theft
- 3. providing company information that customers value “ ”
- 4. Corporate and director identity theft Lynn Lynch Companies House UK
- 6. Functions
- 8. Legislation
- 11. Types of corporate fraud • Corporate identity theft – short firm • Company incorporated solely to commit fraud • Move from paper to electronic fraud
- 12. Other fraud • Telephone scams • VAT Registry scams • Job offers and Visa scams • Internet auctions and Bond site scams • Stealing electronic authorisation codes
- 13. Fraudulent filings at Companies House • Registered office change with no company approval • Appointments without consent • Company name change • Director’s address change • Internal company disputes – directors at war
- 16. Our position • Registrar has no statutory authority to take direct action • General responsibility under Proceeds of Crime Act • ‘Good faith’ principle • Balance easy registration with fraud prevention
- 17. Fraud protection • File electronically • ‘Monitor’ • PROtected Online Filing (PROOF)
- 21. PROOF documents • Appointments • Resignations • Change of officer details • Annual return • Change of registered office
- 22. PROOF documents • 1.2 million companies use PROOF • But 100 fraudulent filings per month
- 23. Working with others • City of London Police • Met Office • SOCA (Serious Organised Crime Agency) • Action Fraud
- 27. providing company information that customers value “ ”