Identity-Related Crime: 2025

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There are four basic elements of an Identity Theft Prevention Program: the identification of relevant Red Flags, detection of Red Flags, response to Red Flags to prevent and mitigate identity theft, and periodic updating.
Common Causes Of Identity Theft Stolen Or Lost Personal Documents. A passport and drivers license are all examples of personal documents that should be kept well-hidden to prevent their information from falling into the wrong hands. Unsecured Online Data. Data Breaches.
The four types of identity theft include medical, criminal, financial and child identity theft. Medical identity theft occurs when individuals identify themselves as another to procure free medical care.
Identity crime is defined by the Australian Transaction Reports and Analysis (AUSTRAC) Proof of Identity Steering Committee as: A generic term to describe activities/offences in which a perpetrator uses a fabricated identity; a manipulated identity; or a stolen/assumed identity to facilitate the commission of a crime/s.
1. Financial Identity Theft. Financial identity theft is perhaps the most common type of identity theft. It involves an unauthorized person gaining access to and using another persons financial information.
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Fortunately, there are many things you can do to protect yourself. Identity theft is when someone steals your personal information and uses it without your permission. Fraudsters may use your information to access your financial accounts, open bank and credit card accounts, file tax returns and more.

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