Michael Isaacs

Michael Isaacs, 80, from Epsom, Surrey was the sole director of Datasearch Services Limited (DSS).

Metadata
Provider: 
ICOICO
URL: 
https://ico.org.uk/action-weve-taken/enforcement/michael-isaacs/https://ico.org.uk/action-weve-taken/enforcement/michael-isaacs/
Retrieved on: 
Wednesday, June 21, 2023
Information
Tags: 
POCA, Royal Bank of Scotland, Crime, Kingston, GP, Human, Data Protection Act, Royal Bank, Hearing, RBS, Data Protection Act 1998, Proceeds of Crime Act 2002, DSS, Bank
Geotags: 
EPSOM
Summary
Key Points: 
  • Michael Isaacs, 80, from Epsom, Surrey was the sole director of Datasearch Services Limited (DSS).
  • After conducting a search warrant at Mr Isaacs’ home address, which was also used as his office space, we confiscated 64 trace reports.
  • On 15 June 2023, Mr Isaacs appeared at Kingston-upon-Thames Crown Court for a hearing to consider an application under POCA.
  • The court ruled that Mr Isaacs should pay back £38,000 under a POCA confiscation order after benefiting from his criminal conduct.
Copyright: 
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