Author Archives: Malcolm Coles

Case study: What happens when an ID fraudster strikes

It started with a simple looking letter – and still hasn’t ended even after six months of worry. The first sign that Sam had been a victim of ID fraud was a letter on plain white paper with little branding, … Continue reading

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Katie Price is ID theft victim

Katie Price is the victim of a £14,000 identity fraud – after an impostor in a wig used her credit cards and accessed her bank accounts. Three of Ms Price’s credit cards were declined, reports the Mirror. Only then did … Continue reading

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Identity theft accounts for nearly half of all bank account frauds

There were 153,100 cases of bank-account fraud in the first eight months of this year – and 47% of them were due to identity fraud. Bank-account fraud is up 1.5 per cent on the same period last year, according to … Continue reading

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Why university students need to learn about ID fraud

University students are one of the highest-risk groups when it comes to ID fraud - where fraudsters use victims’ personal information to buy goods or run up debts in their names. Why students are at risk Five factors make students particularly … Continue reading

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ID fraudster used neighbours’ Facebook info to steal £35,000

An ID fraudster has gone to jail for 15 months after using his neighbours’ Facebook accounts to work out the answers to their banks’ security questions – and stealing more than £35,000 over two years. Neighbours targeted In a fraud … Continue reading

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