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   What happens if your identity is stolen?

   • Your identity is valuable. If your identity is stolen, you can lose money and may find it difficult to get loans, credit cards or a mortgage. Your name, address and date of birth provide enough information to create another ‘you’.

   Identity theft | ICO

   ico.org.uk/for-the-public/identity-theft

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   What happens if you are a victim of identity theft?

   • 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. You can find more information on what to do if your identity has been stolen by using the identity theft checklist.

   Identity fraud and identity theft - Action Fraud

   www.actionfraud.police.uk/a-z-of-fraud/identity-fraud-and-identity-theft

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   How do I report corporate identity theft?

   • Companies House deals with around 50 to 100 cases of corporate identity theft every month. If you suspect fraudulent activity against a company you should report this to Companies House. Join PROOF using the Companies House online filing service. You’ll need to be registered for online filing. Once you’ve signed in, complete the following steps:

   Protect your company from corporate identity theft - GOV.UK

   www.gov.uk/guidance/protect-your-company-from-corporate-identity-theft

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   Is identity theft a recordable crime?

   • 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 a fraud. Identity theft can take place whether the victim is alive or deceased. Identity theft is often a pre-cursor to fraud but is not considered a recordable crime.

   Identity fraud and identity theft - Action Fraud

   www.actionfraud.police.uk/a-z-of-fraud/identity-fraud-and-identity-theft

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   What should I do if I've been affected by identity theft?

   • Make sure you choose something nobody could guess. If anyone applies for credit in your name – including you – the lender must ask for this password before they lend the money. For further advice on what to do if you’ve been affected by identity theft, check out this handy checklist on the Action Fraud website.

   What to do if your identity has been stolen - Stop! Think Fraud

   stopthinkfraud.campaign.gov.uk/recovery-from-fraud/recovering-losses/what-to-do-if-your-identity-has-been-stolen/

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   What is fraud identity theft?

   • Think Fraud Identity theft is the act of stealing someone’s personal and financial information. They might find this information online, steal physical documents such as a driving licence or passport, or even go through someone’s rubbish to find personal details on bills, bank statements, invoices and receipts.

   What to do if your identity has been stolen - Stop! Think Fraud

   stopthinkfraud.campaign.gov.uk/recovery-from-fraud/recovering-losses/what-to-do-if-your-identity-has-been-stolen/

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2. ico.org.uk › for-the-public › identity-theftIdentity theft | ICO

   ico.org.uk › for-the-public › identity-theft

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   If your identity is stolen, you can lose money and may find it difficult to get loans, credit cards or a mortgage. Your name, address and date of birth provide enough information to create another ‘you’.

3. www.actionfraud.police.uk › a-z-of-fraud › iIdentity fraud and identity theft - Action Fraud

   www.actionfraud.police.uk › a-z-of-fraud › i

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   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 a fraud. Identity theft can take place whether the victim is alive or deceased.

4. www.gov.uk › guidance › protect-your-company-fromProtect your company from corporate identity theft - GOV.UK

   www.gov.uk › guidance › protect-your-company-from

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   • Join Proof
   • Forms Covered by Proof
   • Proof Terms and Conditions

   Once you’ve signed in, complete the following steps: 1. Select the ‘Join PROOF’ link near the padlock icon at the top of the overview screen. 2. Agree to the terms and conditions. 3. Select ‘Protect this company’. You’ll get an email to let you know if your application has been successful. Once you’ve joined, the forms covered by PROOFcan only be f...

   See full list on gov.uk

   Limited company forms Limited liability partnership (LLP) forms In June 2016, the annual return was replaced by the confirmation statement. These forms are not in the PROOFscheme. All other documents are accepted on paper if delivered by a company in the PROOFscheme.

   See full list on gov.uk

   The registrar of companies operates the PROOFscheme under an agreement under section 1070 of the Companies Act 2006. Any company joining the PROOF scheme does so on the terms set out in the PROOF terms and conditions (MS Word Document, 749 KB).

   See full list on gov.uk

5. Videos

   • 

     2:32

     youtube.com

     What is Identity Theft?

     12 Nov 2018

     128.1K views

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     9:02

     youtube.com

     What To Do If Your Identity Is STOLEN

     2 Jul 2020

     103.1K views

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     7:26

     youtube.com

     How to Prove Stolen Identity and Get Identity Theft Evidence For Investigations

     13 Feb 2019

     16.6K views

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6. www.gov.uk › guidance › report-a-company-using-yourReport a company using your personal details without your ...

   www.gov.uk › guidance › report-a-company-using-your

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   Jun 10, 2020 · If a crime has been committed, you may need to report your case to Action Fraud online or call them on 0300 123 2040. If the company’s registered in Scotland, you’ll need to report this to...

7. www.police.uk › personal-fraud › identity-fraudIdentity fraud - Police UK

   www.police.uk › personal-fraud › identity-fraud

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   • Protect your address. If you start getting post for someone you don’t know, try to find out why. Lenders use the electoral roll to check who’s registered as living at a particular address.
   • Protect your bank accounts. Be extremely wary of unsolicited phone calls, letters or emails from your bank or other financial institution asking you to confirm your
   • Protect your phone. Never reply to unsolicited text messages, even to get them stopped. Simply delete them. Sign up to the Telephone Preference Service to prevent marketing phone calls.
   • Protect your computer. Keep your computer security programs, such as antivirus and firewall, up to date. Make sure your web browser and operating system are the latest version.

8. www.itpro.com › security › privacyIdentity theft: What it is, and how it can affect your business

   www.itpro.com › security › privacy

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   Oct 5, 2022 · Even if you’re able to demonstrate your identity has been stolen, you could discover your credit has been destroyed by the incident, leaving you and your business unable to borrow money in the future through legitimate means. Get the ITPro. daily newsletter. Receive our latest news, industry updates, featured resources and more.

9. stopthinkfraud.campaign.gov.uk › recovery-fromWhat to do if your identity has been stolen - Stop! Think Fraud

   stopthinkfraud.campaign.gov.uk › recovery-from

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   Identity theft is the act of stealing someone’s personal and financial information. They might find this information online, steal physical documents such as a driving licence or...