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Data protection registration scams keep coming

OUT-LAW News, 15/03/2005

The Information Commissioner's Office has issued three warnings in the space of a week over bogus data protection notices which appear to come from official bodies, demanding up to £135 for registration under the Data Protection Act.

While most businesses processing personal data are required by law to notify the Information Commissioner, the fee is only £35 and many small businesses that process personal data for very limited purposes are not required to notify. Businesses usually notify the Information Commissioner direct.

But bogus agencies have targeted businesses throughout the UK, cashing in on a lack of awareness of the proper notification procedure.

The Information Commissioner's Office ( ICO ) has targeted its latest warnings at airlines and airport-based shops, golf clubs and nurseries.

"Do not fall victim to these data protection fake agencies," said Assistant Information Commissioner Phil Jones. "The golden rule is that if a business receives a letter out of the blue demanding more than £35 to register under the DPA this will be a scam. Our simple message to businesses is to throw the letter in the bin and not to pay the fee."

According to the ICO , the agency received around 1,300 enquiries about fake letters last month alone. In recent years, the ICO and Office of Fair Trading have issued many such warnings.

"If businesses are in any doubt about a letter they receive they can contact the ICO directly to establish if they are required to notify," said Jones.

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