GRI

Porthcawl man sentenced after “brazen” car scam worth hundreds of thousands of pounds

News Data protection English Sanctions & Fines
Date: 13th Aug, 2024 Source: Information Commissioner's Office Country: United Kingdom Original Source

Brief

“We are pleased to see justice has been served in this case. Mr Riches spearheaded a brazen operation, through his accomplices illegally accessing Enterprise Rent-A-Car systems in order to steal data which he then used to enrich himself to the tune of hundreds of thousands of pounds. “His scheme, which involved the unauthorised use of

This content is restricted.

Highlights content goes here...

“We are pleased to see justice has been served in this case. Mr Riches spearheaded a brazen operation, through his accomplices illegally accessing Enterprise Rent-A-Car systems in order to steal data which he then used to enrich himself to the tune of hundreds of thousands of pounds. “His scheme, which involved the unauthorised use of

This content is restricted.

Information Commissioner's Office

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
Man who sexually assaulted teenage girl in Epping is convicted
Date: 4th Sep, 2025 Source: Crown Prosecution Service (CPS) Country: United Kingdom
News Anti-bribery and corruption Sanctions & Fines
Acting Chairman Pham Announces Successful Completion of Enforcement Sprint
Date: 4th Sep, 2025 Source: Commodity Futures Trading Commission (CFTC) Country: USA
News Corporate Finance & M&A Sanctions & Fines
FCA seeks views on proposals to provide fair access to the London Stock Exchange’s data centre rooftop 05/09/2025
Date: 5th Sep, 2025 Source: Financial Conduct Authority Country: United Kingdom
News Financial services Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales