Private investigator sold tax data to insurers and brokers

clock

A private investigator who allegedly fed information to the News of the World (NoW) has been jailed for separate charges of ‘blagging' sensitive information from government sources and selling it to insurers.

Philip Campbell Smith was a member of a criminal gang which used a range of techniques to fraudulently acquire individuals' personal details from Her Majesty's Revenue and Customs (HMRC). The four-man gang also extracted information from the National Police Computer and Interpol, the Telegraph reports. Campbell Smith, a former British Army Intelligence officer, and his co-defendants, then sold the information to various clients including insurers, foreign exchange brokers and solicitors. Details obtained by fraud included bank details, credit card details, phone bill information an...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on Your profession

FCA admits there could have been better handling of name and shame proposals

FCA admits there could have been better handling of name and shame proposals

Update on proposals due next week

Sorin-Andrei Dojan
clock 13 November 2024 • 3 min read
Titan Wealth ex-employee faces trial over alleged harassment

Titan Wealth ex-employee faces trial over alleged harassment

Marian Okunola pleads not guilty to charges of harassment via emails

Sahar Nazir
clock 12 November 2024 • 1 min read
Campaign group calls on chancellor to address 'trust deficit' in financial services

Campaign group calls on chancellor to address 'trust deficit' in financial services

Ahead of Rachel Reeves’ Mansion House speech on 14 November

Isabel Baxter
clock 12 November 2024 • 3 min read