Identity Theft

Identity theft is when somebody steals your name and other personal information to commit fraud.

In cases of identity theft, your financial information is often stolen and transactions and purchases are made in your name.

Identity theft is a form of identity crime - where somebody uses a false identity to commit a crime. You may even be framed for a crime if you are a victim.

Did you know...?

Identity fraud costs the UK economy an estimated £1.2bn a year. That's £25 for every adult in Britain. (identitytheft.org.uk)

Identity theft can be an upsetting experience for the victim. It can be months before the fraudster's actions are discovered and it can take several months more to sort out the problems created as a result.

  • Always think before you give away your personal details. Ask yourself the following questions:
    • Who exactly is asking for my details?
    • What details are they asking for?
    • Why do they need to know these details?
  • Dispose of documents with any personal information on them securely. A shredder is one of the most effective methods. Even envelopes with your name and address on can be useful to an identity thief.
Identity theft is not a victimless crime and identity thieves are often linked to organised criminal networks. Money fraudulently obtained by them is used to finance larger scams. Identity fraud has been closely linked with human trafficking, illegal immigration, drug running, terrorism and money-laundering.

Did you know...?

Identity fraud is responsible for an estimated criminal cashflow of £10m a day. (www.cifas.org.uk)

Information in this section has been compiled thanks to a number of expert bodies. For more information on them and how they can help you with your identity theft concerns, have a look at our 'useful websites about identity theft' section.

  • Identity theftDon't be a victim

    Criminals often steal your personal information by taking documents from your rubbish or by contacting you pretending to be from a legitimate organisation. Read how you can protect yourself from becoming a victim.

  • What to do if you're a victim of identity fraudWhat to do if you're a victim

    If you are a victim of identity theft, it's important you act quickly. You won't normally be held liable for debts accrued in your name by a fraudster, but it is up to you to deal with the consequences they've left you with.

  • Victim checklistVictim checklist

    Have you already been a victim of identity theft? Take a look at this checklist to find out if you may be at risk.

  • Shop Safe OnlineShop safe online

    The internet is an easy and convenient place to buy almost anything, but if someone gets hold of your credit or debit card details, it can also put you at risk of being a victim of fraud. MasterCard and Visa have developed secure services to help you 'Shop Safe Online'.

  • ScamsScams

    A scam is a crime that involves some form of trickery. This section includes information about ATM scams, spam, phishing and trojans. Find out about some common scams and what to look out for so that you can protect yourself.

  • Methods of identity theftMethods of identity theft

    Find out about different methods criminals might employ to steal your identity.

  • Corporate Identity FraudCorporate Identity Fraud

    Companies and company directors can also fall victim to identity fraud. Companies House, Business Link, Identitytheft.org.uk and CIFAS (the UK's Fraud Prevention Service) all provide information to help businesses protect themselves.

  • Useful websites to help with identity theftUseful websites to help with identity theft

    Links to a number of websites for help on identity theft issues.

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