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#JACKSEPTICEYE THE VERY ORGANISED THIEF FULL#

credit and debit cards), online banking or cheques, you must report it to your bank as soon as possible.

If you believe you’re a victim of identity fraud involving plastic cards (e.g.

Act quickly - you mustn't ignore the problem.

What should you do if you’ve been a victim of identity fraud?

It is particularly helpful to check your personal credit file 2-3 months after you have moved house.

These credit reference agencies offer a credit report checking service to alert you to any key changes on your credit file that could indicate potential fraudulent activity:.

If you move house, ask Royal Mail to redirect your post for at least a year.

If you’re expecting a bank or credit card statement and it doesn’t arrive, tell your bank or credit card company.

Don’t leave things like bills lying around for others to look at.

Check your statements carefully and report anything suspicious to the bank or financial service provider concerned.

If you are concerned about the source of a call, wait five minutes and call your bank from a different telephone making sure there is a dialling tone.Be aware that a bank will never ask for your PIN or for a whole security number or password.

#JACKSEPTICEYE THE VERY ORGANISED THIEF FULL#

If you receive an unsolicited email or phone call from what appears to be your bank or building society asking for your security details, never reveal your full password, login details or account numbers.

Don’t throw out anything with your name, address or financial details without shredding it first.

This is often done by taking documents from your rubbish or by making contact with you and pretending to be from a legitimate organisation.

The first you know of it may be when you receive bills or invoices for things you haven’t ordered, or when you receive letters from debt collectors for debts that aren’t yours.Ĭriminals commit identity theft by stealing your personal information. But using that identity for any of the above activities does. Stealing an individual’s identity details does not, on its own, constitute identity fraud.Obtain genuine documents such as passports and driving licences in your name.Obtain credit cards, loans and state benefits.Identity fraud can be described as the use of that stolen identity in criminal activity to obtain goods or services by deception.įraudsters can use your identity details to: If you’re a victim of identity theft, it can lead to fraud that can have a direct impact on your personal finances and could also make it difficult for you to obtain loans, credit cards or a mortgage until the matter is resolved. Identity theft can take place whether the fraud victim is alive or deceased. Identity theft happens when fraudsters access enough information about someone’s identity (such as their name, date of birth, current or previous addresses) to commit identity fraud. It does not store any personal data.Identity theft is when your personal details are stolen and identity fraud is when those details are used to commit fraud Identity theft

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