This document discusses identity theft and fraud. It provides information on the top banks affected by identity theft in the UK and lists many popular retailers and services that criminals use stolen credit cards and personal information to make fraudulent purchases from. It also outlines the types of private and government data that criminals can access to steal identities and describes the large identity theft database collected by the company C6 Intelligence, which gathers stolen identity records and scamming information to provide intelligence and risk assessment services to over 300 clients globally, including many banks and retailers.

1. Identity Theft
&
Online Fraud
Colin Holder - Director

4. 1.Nat West 10,059
2.HSBC 8206
3.Barclays 7501
4.Nationwide Building Society 7294
5.Santander 3176
6.Lloyds 3145
7.Bank of Scotland 1987
8.RBS 1839
9.Tesco Bank 1373
10.Marks and Spencers 1277
11.Clydesdale Bank 1046
12.Co-Operative Bank 800
13.CapitolOne 686
14.MBNA 593
15.Sainsburys Bank 454
16.John Lewis 430

6. 1. Purchase credit card with CVV
2. Instructions to Dobber
3. Credit Report

7. 7
CHECKERS
PCWorld
Sainsburys
Skype
Staples
Starbucks
Tesco
Toys 'R' Us
Very
Vodafone
GAP
Grattan
Groupon
ISME
Littlewoods
Match.com
Next
O2.co.uk
PayPal
Amazon
Apple
ASDA
ASOS
Currys
Dell
DHL
EBay
Game

8. Government Private
Companies House
Electoral Roll
Land Registry
Births Deaths Marriages
DVLA
Insolvencies
192.Com
TraceGenie
Experian
Equifax
Callcredit
Duedil
Rightmove
Marketing Hacks

9. Identity Takeover
1. Purchase credit card with CVV
2. Instructions to Dobber
3. Credit Report
4. Obtain Email/Bank/Address
5. Pretext /Online
6. Change password
7. Use credit card to order goods
8. Goods Delivered to accommodation address

11. Identity Database
•Over 400,000,00 records of Compromised Personal Data
•Circa 10,000,000 UK records
•Over 1,000,000 Scammers Email addresses
•Over 1,200,000 Scammer IP addresses
•Over 100,000 Mail Drop addresses

12. Who we Are
• 10 Years of innovative data acquisition
• Only providers of the C6 Data Continuum
• ID Verification and Authentication
• Politically Exposed Person’s
• Sanctions
• Adverse Media
• Enhanced Due Diligence Reports
• Identity Fraud Intelligence
• Unique Database of Stolen Identities Worldwide
• 20.000 + Records of criminal money laundering accounts.

13. How we are different
Search
Competitors rely on search technology to look for publicly available data
We collect personal data that is being actively traded by criminals
Global searches retrieve a lot of noise and irrelevant information. False positives undermine the product value.
Criminal Sources | We gather data through covert collection techniques. Our data is pure criminal. No false positives.
Expertise | Our processes are designed and operated by former senior Detectives of New Scotland Yard.
Targeted | We know where to look and what to look for. We improve our data constantly to retain the focus on identity fraud.
Adaptation | We adjust our collection techniques to intercept the rapidly evolving criminal activity.
Criminals are ahead of the game. They adjust their techniques knowing that search techniques are after them.
Search-based techniques cast the net too wide. Massive data sets are unmanageable and valuable data is missed.
Identity theft is a growing, evolving crime that needs constant analysis. A criminal perspective is essential to provide the right product.
Intelligence

14. Our Clients
•C6 provide intelligence to over 300 clients in 40 jurisdictions around the globe
•Our clients work in multiple industries from aviation to financial services to manufacturing
•Sample client list
Barclays Retail
Riyad Bank
Western Union
Barclaycard
Heathrow Airport
Coca Cola
HSBC
Gatwick Airport
B&Q
Bank of China
Prudential
Financial Conduct Authority

16. Colin Holder
www.c6-intelligence.com
07970 938163
01256 301510
colin.holder@c6-intelligence.com