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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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   Are small businesses vulnerable to identity theft?

   • With few safeguards in place, smaller businesses make easy targets for identity thieves. How do you ensure your business doesn’t fall victim to a scam? Corporate identity theft involves acquiring or stealing information about a business and using it fraudulently for financial gain.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   What happens if you get a stolen corporate ID?

   • The potential financial and credit rating damage to you and your business doesn’t bear thinking about. Hatchwell says: “Apart from this, theft of corporate ID usually results in a significant amount of disruption, hassle and damage to your reputation.

   How to protect your business from corporate identity fraud

   www.aatcomment.org.uk/accountancy-resources/financial-accounting-and-reporting/how-to-protect-your-business-from-corporate-identity-fraud/

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   Is your business identity safe from scams?

   • 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. But there are steps you can take to help keep your business identity safe.

   Identity theft | Business fraud | Lloyds Bank Business

   www.lloydsbank.com/business/security/protecting-your-business-from-fraud/identity-theft.html

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   Is identity theft a threat to your business?

   • If you're a business owner, you're no doubt concerned about any threat to your data and that of your customers, with identity theft being one of the most dangerous forms of cybercrime. In fact, identity theft has become so prevalent that it now affects approximately one in 20 Americans every year, according to Javelin’s 2020 Identity Fraud Survey.

   Identity theft: What it is, and how it can affect your business

   www.itpro.com/security/privacy/367885/identity-theft-what-it-is-and-how-it-can-affect-your-business

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   How do identity thieves get access to your business information?

   • Other identity thieves may use similar low-tech methods of gaining access to your company’s details. They may, for example, call or email your business to ask for details about the organisation, perhaps masquerading as a potential customer, claiming to sell services, or claiming to represent a market research agency.

   Identity theft: What it is, and how it can affect your business

   www.itpro.com/security/privacy/367885/identity-theft-what-it-is-and-how-it-can-affect-your-business

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2. 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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   Nov 21, 2014 · How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.

3. 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’.

4. Videos

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     What is Identity Theft?

     12 Nov 2018

     128.1K views

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     Identity Theft Explained - And What To Do About It

     2 Jul 2020

     56.5K views

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     1:17

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     Why Care About Identity Theft?

     4 Jan 2013

     590.3K views

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5. 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 · In the case of businesses, criminals could obtain your details by entering your premises or stealing your business’s files, which can expose both your own information and that of your clients. Other identity thieves may use similar low-tech methods of gaining access to your company’s details.

6. www.lloydsbank.com › identity-theftIdentity theft | Business fraud - Lloyds Bank

   www.lloydsbank.com › identity-theft

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   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.

7. www.aatcomment.org.uk › accountancy-resourcesHow to protect your business from corporate identity fraud

   www.aatcomment.org.uk › accountancy-resources

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   Jul 30, 2018 · Corporate identity theft involves acquiring or stealing information about a business and using it fraudulently for financial gain. Sometimes fraudsters hijack a company by changing the registered office address and appointing rogue directors at Companies House.

8. eftsure.com › blog › cyber-crimeWhat Every CFO Should Know About Business Identity Theft

   eftsure.com › blog › cyber-crime

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   Sep 27, 2022 · Financial Fraud. The first action fraudsters take is to attempt to defraud your organisation. This is the most common form of identity theft, this includes: Obtaining a new line of credit, loans or credit cards in the name of the business. Transferring business funds from your bank accounts to a fraudulent account.

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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   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...