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

    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’.

    • 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...

    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.

    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).

  2. Here’s what to do. Ask them to withhold pending transactions and ask about their claims process if any money has been taken fraudulently. This should include bank accounts, email addresses and...

  3. If you have had your identity stolen but have not lost any money, you should still report it to the relevant organisations and should follow the steps in the identity fraud checklist which set out what you need to do to protect yourself.

  4. If sensitive details about your business are stolen, they can be used as part of a scam. Fraudsters go out of their way to find and steal things like names, contact info and banking details. Scams can cost your firm money, damage trust and harm your credit rating.

  5. Oct 10, 2023 · What should I do if my business is a victim of corporate identity theft? If the worst happens, don’t panic, but act quickly. Notify the police, your banks and credit card companies and bring in legal experts.

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  7. Aug 25, 2022 · If you do think that your identity has been stolen, it’s important to act as soon as possible. 1. Look out for strange charges. An obvious sign that someone has assumed your identity is strange charges on your credit card or bank statement.

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