The Hawkesbury Detachment of the Ontario Provincial Police (OPP) believes greater awareness can help prevent citizens from becoming victims of fraud through identity theft.
Typical identity theft incidents include situations where government documents such as; drivers’ licences, health cards, Social Insurance Number (S.I.N.) cards and birth certificates, have been unlawfully obtained or forged. Criminals can use your stolen identity documents to:
– access your computer and email accounts;
– access or open new bank accounts, or transfer bank balances;
– apply for loans, credit cards and other goods and services;
– make purchases;
– hide their criminal activities; and,
– illegally obtain passports or receive government benefits.
The consequences of having your identity compromised can have lasting effects on your life including potential employment, individual finances and credit ratings, and your dealings with government and other agencies.
To better protect your identity:
– Be wary of unsolicited emails, phone calls or mail asking for personal or financial information;
– Be aware of creditors or collection agency calls about an application or account you do not have; and,
– Shred all personal and financial documents.
If you believe you have been a victim:
– Check your bank and credit card statements and report any suspicious activity;
– Report any missing mail or statements immediately; and,
– Call your financial institution to suspend your accounts.
If you or someone you know has been a victim of identity theft or identity fraud, contact your local police service or Crime Stoppers at 1-800-222-8477 (TIPS).
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Identity theft Vs identity fraud
Identity theft refers to the collection or acquisition of someone else’s personal information to conduct other criminal activities. Identity theft can occur through the telephone, email, regular mail or the internet. Identity fraud is the actual use of another person’s information, living or deceased, in connection with fraud. This includes impersonation and the misuse of debit or credit card data.
To obtain further information, visit the OPP website at www.opp.ca under Identity Crimes, or visit the RCMP Identity Theft Victims’ Guide at www.rcmp-grc.gc.ca/scams-
