Question: What details does a scammer need?

Fraudsters need just three pieces of personal information to steal your identity, most of which can be found on your Facebook profile. All it takes is your name, date of birth and address for fraudsters to steal your identity and access your bank accounts, take out loans or take out mobile phones in your name.

What information do fraudsters need for identity theft?

Your name, address and date of birth provide enough information to create another you. An identity thief can use a number of methods to find out your personal information and will then use it to open bank accounts, take out credit cards and apply for state benefits in your name.

What can fraudsters do with personal details?

Fraudsters can use your identity details to: Open bank accounts. Obtain credit cards, loans and state benefits. Take over your existing accounts.

How do I know if I am a victim of identity theft?

Other things that could be warning signs that your identity has been stolen include: Statements or bills for accounts you never opened arriving in the mail. Statements or bills for legitimate accounts not showing up. Unauthorized authentication messages for accounts you dont recognize.

How can I check if someone is using my identity?

How To Know if Someone Stole Your IdentityTrack what bills you owe and when theyre due. If you stop getting a bill, that could be a sign that someone changed your billing address.Review your bills. Check your bank account statement. Get and review your credit reports.

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