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Section : 20Y Destruction of credit reporting information in cases of fraud
Domain : Human Resource Management
Classification : Not Identified

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  • (1) This section applies if:
  1. (a) a credit reporting body holds credit reporting information about an individual; and
  2. (b) the information relates to consumer credit that has been provided by a credit provider to the individual, or a person purporting to be the individual; and
  3. (c) the body is satisfied that:
  4. (i) the individual has been a victim of fraud (including identity fraud); and
  5. (ii) the consumer credit was provided as a result of that fraud.

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