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ICO secures £118k in confiscation orders

Link(s):  Success in securing over £118,000 in confiscation orders against two former RAC employees | ICO

Context

The ICO has secured successful outcomes at Proceeds of Crime Act (POCA) hearings, resulting in a total of £118,852.32 in confiscation orders being handed to Greater Manchester based former RAC employees Debbie Okparavero and Maliha Islam.  Both defendants had previously pleaded guilty to a conspiracy to commit offences under s1 of the Computer Misuse Act 1990 and the Data Protection Act 2018, for unlawfully copying and selling almost 30,000 lines of personal information.

Key points to note and next actions

The outcome of the POCA hearing shows that the ICO will use the full range of its enforcement powers to bring criminals to account and recoup money, calculated by the Court, which reflects the benefit gained from illegal activity.