Identity fraud | ASIC's MoneySmart
switch to the UK edition · switch to the Australia edition · switch to the International edition online dating In the vast majority of cases it is women who are the victims, although She used up her life savings, pawned jewellery, sold her car and took out Tell others that you are talking to someone online. Not everyone using online dating sites is looking for love. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Says his wife was killed in car accident and has a 12yr old son in Boarding . Said he was on oil rig and was from Australia with twins. It is where a person has stolen and used personal information or assumed a Take extreme care if placing personal details such as date of birth, address, phone Leave anything in your car glove box that could identify you. Check your credit file carefully for unauthorised transactions or changes.
Once a criminal has the information he needs he could for example: Apply for a credit card in your name. Open a bank or building society account in your name. Apply for other financial services in your name.
Run up debts e.
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Apply for any benefits in your name e. Housing benefit, new tax credits, income support, job seeker's allowance, child benefit. Register a vehicle in your name. Apply for a passport in your name.
Apply for a mobile phone contract in your name. How to protect yourself Personal information is shared almost everyday as you pay bills, log on to a computer, or engage with any number of transactions with other people and organisations. You can take an active role in reducing the risk of your identity being used without your knowledge.
You need to recognise where you might be vulnerable and then make changes to avoid becoming a victim of identity theft. Do Aim to provide a minimum amount of information about yourself. Destroy or shred identifying information when you are throwing out personal papers. Shred or destroy your personal and financial papers before you throw them away, or keep them in a secure place if you wish to retain them.
Obtain a copy of your credit rating report regularly. Place passwords on all your important accounts. Memorise passwords and avoid using obvious passwords. Secure your personal information at home. Collect new cheque books or credit cards in person from the bank. Secure your mail with a lockable letterbox and only post mail at official post boxes.
Remove your name from mailing lists if you receive unsolicited mail. Write cheques and fill out forms carefully so that they cannot be altered easily. Keep a list of all your accounts and credit cards in a secure place.
Identity Theft | Western Australia Police Force
Always cover the keypad at ATMs or on EFTPOS terminals when entering your PIN, and be aware of your surroundings — is anyone trying to observe or watch you, are there any strange or loose fixtures attached to the machine or terminal? Ensure the virus and security software on your computers and mobile devices is up-to-date and current.
Only use trusted online payment websites for items won at online auctions or purchased online. Never make payments outside of trusted systems — particularly for goods which you have not yet received. Do not respond to scam emails or letters promising huge rewards if bank account details are supplied, or in return for the payment of "release fees" or "legal fees". In relation to social networking sites, always use the most secure settings.
Take extreme care if placing personal details such as date of birth, address, phone contacts or educational details on your profile, and do not accept unsolicited "friend" requests. Leave anything in your car glove box that could identify you. Provide personal information over the phone or by email to people you do not know or trust.
Let your credit card out of your sight when paying a bill. Lend your personal documents to others. Carry extra personal information unless you have to.
People typically do not believe that they are being scammed, Miles says. In one case, a person who reported a scam told the fraudster she had complained to the police only to then try to withdraw the complaint after being talked down by the fraudster.
How do otherwise intelligent people fall for these scams?
Victims, says Miles, are not stupid and may be working in professional jobs. He asked them to pay the transfer fees saying they would be reimbursed. Agbonifoayetan and another suspect met the women a number of times to collect the funds. She used up her life savings, pawned jewellery, sold her car and took out loans to pay the costs, which were transferred into accounts in Ghana. Police are now seeking a compensation order to recoup some of the money.
And you will be showered with compliments.
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The fraudster will typically try to coax you offline away from the security of dating sites so they can isolate you. Some weeks after initiating contact, they will ask for money — possibly for an operation or some administration. They may say they they are on the cusp of visiting but something always gets in the way. If it is for a medical procedure, what hospital is the operation taking place in?