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News And Opinion

Articles Recently Posted

Another spate of data breaches

New and relatively small data breaches are now receiving fines by the ICO in multiples of £70,000. We look at the largest breaches that were never fined.

Posted 17 May 2012 by

Ian Carpenter

 in 

Identity Theft

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At checkmyfile we take no prisoners

Why we don't agree with Ken Clarke's plea to companies to employ ex-offenders

Posted 10 May 2012 by

Ian Carpenter

 in 

Identity Theft

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Sites selling stolen credit card information shut down

Police authorities across the World have worked together to shut down websites selling stolen credit card information, preventing £0.5bn of fraud

Posted 4 May 2012 by

Dr Alistair Phillips

 in 

Identity Theft

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SOCA website brought down by hacktivists

Following on from SOCA's success in shutting down over 30 rogue websites, SOCA suffers another major DDoS attack

Posted 4 May 2012 by

Barry Stamp

 in 

Identity Theft

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The straw that broke the ICO's back

A relatively minor data breach has resulted in a £70,000 fine for an NHS authority, giving a very clear message to other NHS trusts and authorities

Posted 3 May 2012 by

Barry Stamp

 in 

Identity Theft

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Bank fraud - can you get your money back?

The FSA guidelines say that you should always be given the benefit of the doubt when reporting fraudulent transactions, but that's not always the case

Posted 2 May 2012 by

Amy Flower

 in 

Identity Theft

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Don’t get caught out by prize draw scams

Won a telly? But didn't even enter the competition? It's yet another prize draw scam being used by identity thieves

Posted 30 Apr 2012 by

Dr Alistair Phillips

 in 

Identity Theft

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Fraud outfit CIFAS sees massive leap in identity theft

Identity fraud up 40% in first quarter of 2011 and account takeover frauds up 86% says CIFAS, the UK Fraud Prevention Service

Posted 27 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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ICO says one in ten used PCs contains personal data

The ICO buys loads of gear from eBay which results in new guidance from the ICO on how to remove sensitive data from PCs and other devices

Posted 27 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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American Express approves new fraud system

The HomePay system from Secure Trans will be used to help prevent card not present fraud on purchases made from home or on mobile platforms

Posted 18 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Top identity theft prevention tips

See our top tips to prevent identity theft - taken from our industry acclaimed handbook - Identity Theft Prevention and Victim Assistance - available on Kindle

Posted 13 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Quick Tap contactless system for Android phones

Orange reveals that if you have a certain type of Android phone, you'll be able to pay for your Big Mac with it

Posted 11 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Apple Mac users under ID theft attack

600,000 Macs have been infected by the Flashback Trojan botnet which steals personal information and passwords

Posted 11 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Post-intercepting identity thief jailed

Caught on camera by the victim, but even with irrefutable evidence, the police were reluctant to investigate. But rare as it is, we welcome a prosecution.

Posted 5 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Time to change your PayPal password

UK hacker uses Trojans to hack 200,000 PayPal accounts

Posted 3 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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Big Brother is watching you

We look at the government's plan to monitor emails, web activity, texts and phone calls, and whether this will extend to credit reports

Posted 2 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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MasterCards at risk of being cloned

A break in at a card processor has resulted in sufficient personal details being obtained to enable fraudsters to clone MasterCards

Posted 2 Apr 2012 by

Barry Stamp

 in 

Identity Theft

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LinkedIn users most at risk of identity fraud

According to a study from Javelin, users of LinkedIn are at more than twice the risk of falling victim to ID crime

Posted 27 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Contactless credit card data not encrypted

Urgent investigations are under way following claim by mobile phone security company that personal data can be extracted easily from contactless cards

Posted 26 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Student Loans Company apologises for data breach

An email to 8,000 students reveals the email addresses of all other recipients.

Posted 22 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Sensitive personal data for sale - 2p a shot

Sunday Times sting captures rogue employee of Indian call centre offering credit card details of Brits for sale

Posted 20 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Cyber crime victims don't care..

..about where criminals are attacking from, but do car about how they can be stopped, according to Foreign Office mandarin

Posted 19 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Company directors can protect privacy of home address

UK post scanning service provides the ability to lodge a service address at Companies House

Posted 14 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Filling in a product registration card?

Find out what your answers are used for, and whether you can skip personal questions to maintain your privacy

Posted 9 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Fraudsters move back to simple crimes

Telephone banking fraud and counterfeit cheque losses are up, but all other types of fraud are significantly down

Posted 7 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Identity fraud may be closer to home than you think

Around half of all identity fraud is committed by someone close to you – a family member or a workmate. Trust no one.

Posted 6 Mar 2012 by

Barry Stamp

 in 

Identity Theft

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Is Google being evil?

Why has Google changed its privacy policy, and what does it mean to the average internet user?

Posted 1 Mar 2012 by

Richard Catlin

 in 

Identity Theft

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CPP's ‘misleading’ Identity Theft insurance

FSA orders review of past business practices, with customers set to receive compensation for mis-selling

Posted 21 Feb 2012 by

Richard Catlin

 in 

Identity Theft

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Linked addresses on your credit file a bad thing?

Check your credit report and you might find address links that you don't immediately recognise - can they harm you?

Posted 17 Feb 2012 by

Ian Carpenter

 in 

Identity Theft

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Your bank details for sale - for £19

A newspaper investigation has found British consumers bank and credit card details for sale on Russian websites for as little as £19

Posted 9 Feb 2012 by

Richard Catlin

 in 

Identity Theft

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Identity Theft on the rise yet again

The number of people falling victim to identity theft in the UK soared in 2011, official figures reveal

Posted 6 Feb 2012 by

Richard Catlin

 in 

Identity Theft

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Land Registry increase homeowner protection

Land Registry have taken steps to better protect homeowners against fraud by making it free to place a restriction against their property

Posted 2 Feb 2012 by

Richard Catlin

 in 

Identity Theft

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Keeping a low profile

How to stop your personal details from being bandied about all over the internet and elsewhere. Improve your privacy and protect your family security

Posted 27 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Are you a walking advert to burglars?

Read our travel tips on how to reduce the risk of falling victim to burglary or identity theft while away on holiday

Posted 25 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Directors are more vulnerable to identity theft

But it is possible to keep the privacy of a director's family home address private by using an inexpensive service address

Posted 23 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Balham, gateway to identity fraud

Residents of SW12 are under attack again by fraudsters using mail interception. Why is Balham such an identity theft hotspot?

Posted 20 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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How Starbucks helps to fight identity fraud

We explain why you really should pay attention to those random posters in your local Starbucks

Posted 19 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Common password errors

Think you're original with London2012 or Liverpool1? Think again. We show you how to construct a truly unique password

Posted 10 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Traveller tips

Keeping copies of your passport, driving licence and credit cards on your smart phone or iPad is a good idea but you need to take precautions

Posted 6 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Taxpayers warned to look out for bogus HMRC emails

Identity thieves are expected to target taxpayers about to file their annual tax returns online

Posted 3 Jan 2012 by

Barry Stamp

 in 

Identity Theft

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Identity thieves target Golders Green

Residents of the NW11 postcode are currently at risk of identity fraud. Check your own postcode now.

Posted 22 Dec 2011 by

Barry Stamp

 in 

Identity Theft

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Identity fraud and the police

Crimestoppers asks for anonymous tip-offs to help the police - but will the police follow through?

Posted 14 Dec 2011 by

Barry Stamp

 in 

Identity Theft

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How companies are still losing your personal information

Sydney rail passengers could be in for a shock, after ‘lost property’ memory sticks were sold to a private company – what else are companies passing on

Posted 14 Dec 2011 by

Ian Carpenter

 in 

Identity Theft

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Data losses go on, and on, and on...

At least 150,000 identities were put at risk in November, and that's an incredible increase on the number of data breaches reported last year

Posted 13 Dec 2011 by

Barry Stamp

 in 

Identity Theft

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First year uni students face increased risk of ID theft

Living in shared accommodation puts students at an increased risk of falling victim to identity thieves and at Christmas the problem gets worse

Posted 12 Dec 2011 by

Barry Stamp

 in 

Identity Theft

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Cost of identity theft protection increases

Adding a CIFAS Protective Registration to your credit report increases from £14.40 to £20 per annum on 1 January

Posted 6 Dec 2011 by

Barry Stamp

 in 

Identity Theft

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Car cloning - a form of identity fraud

Criminals increasingly are attempting to exploit innocent consumers with cloned cars – find how to protect yourself

Posted 23 Nov 2011 by

Barry Stamp

 in 

Identity Theft

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Reported UK Border Agency problems are not the whole picture

Even with rigourous passport checking, stolen blank passports and easily cloned biometric security could result in the theft of your identity

Posted 21 Nov 2011 by

Barry Stamp

 in 

Identity Theft

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Identity fraud week fails once again to spark media interest

The seventh annual National Identity Fraud Prevention Week may have passed you by, as few worry about identiity fraud until it actually happens

Posted 18 Nov 2011 by

Barry Stamp

 in 

Identity Theft

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Are you making it easy for criminals?

2.4m of us keep our PIN written down alongside our credit card. Don't do it. Tips for better PINs.

Posted 17 Nov 2011 by

Barry Stamp

 in 

Identity Theft

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Protect against identity theft – for free

Almost 90,000 people felt at risk of falling victim to identity theft in 2010. Find out how to avoid becoming part of the statistic.

Posted 2 Nov 2011 by

Richard Catlin

 in 

Identity Theft

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ID theft insurance - just say no

Described by Which magazine as one of the worst financial products today, ID theft insurance continues to cause controversy – this time through aggressive selling techniques.

Posted 17 Nov 2010 by

Richard Catlin

 in 

Identity Theft

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Software to crack Chip & PIN published on Internet

And worse still, published for every Tom, Dick and Harry to see on the Internet, in a move to embarrass card companies into improving security.

Posted 1 Nov 2010 by

Barry Stamp

 in 

Identity Theft

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Broadband customers at risk of identity theft

A major security breach has seen the personal details of thousands of broadband customers published on the internet, including card details.

Posted 7 Oct 2010 by

Richard Catlin

 in 

Identity Theft

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Two major fraud rings cracked by police.

Two sets of fraudsters have been jailed for running major identity scams, with hundreds of innocent consumers account details prevented from being cloned.

Posted 17 Sep 2010 by

Richard Catlin

 in 

Identity Theft

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Fraudsters quick to cash in with HMRC spoof emails

The millions of people who face uncertainty over whether they have paid to much or too little tax in recent years are now being targeted by fraudsters.

Posted 13 Sep 2010 by

Richard Catlin

 in 

Identity Theft

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Will new UK passport help stop identity fraud?

The latest version of the biometric passport is launched next month, aimed at reducing cases of identity fraud and other serious crimes. An updated design or more secure, or both?

Posted 3 Sep 2010 by

Richard Catlin

 in 

Identity Theft

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New Facebook 'Places' feature comes under fire

Facebook is taking yet another hammering over its latest feature that allows people to ‘geo-tag’ their location from Smartphones. Yes, Big Brother is watching you.

Posted 26 Aug 2010 by

Richard Catlin

 in 

Identity Theft

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ID fraud increases yet again with new scams

The latest figures released by CIFAS – the UK’s fraud prevention service – showed that number of cases of identity fraud increased 14% in the first 6 months of this year compared to the same period in 2009.

Posted 20 Aug 2010 by

Barry Stamp

 in 

Identity Theft

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Identity theft TV drama - will it raise awareness?

A new primetime ITV drama is set to raise public awareness of identity theft and the serious implications it can have. Are you as protected as you can be against fraudsters?

Posted 24 Jun 2010 by

Richard Catlin

 in 

Identity Theft

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New warnings over social networking fraud threat

American investigators unearth millions of stolen Facebook profiles for sale on criminal websites, which could be used to steal personal details and even identities

Posted 7 May 2010 by

Richard Catlin

 in 

Identity Theft

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The battle against mortgage fraud goes on

Fears that a recovery in the housing market could see fraudsters switch their attention back to mortgages has prompted the establishment of a specialist group tasked with combating them. Will it work though?

Posted 31 Mar 2010 by

Richard Catlin

 in 

Identity Theft

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Identity Card advertising already tops £1 million

The Government has already spent over £1.3 million promoting its controversial ID Card scheme, despite fears that the technology may not be secure, and doubts about the future of the scheme.

Posted 31 Mar 2010 by

Richard Catlin

 in 

Identity Theft

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Fraud trends - what the average fraudster looks like

A new report from CIFAS reveals whether you’re more likely to be targeted by fraudsters based on your age, gender, and what credit accounts you hold.

Posted 5 Mar 2010 by

Richard Catlin

 in 

Identity Theft

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Is Chip & PIN security vulnerable to criminals?

A potential security flaw in Chip & PIN technology that could be exploited by criminals has been described as ‘theoretical’ by card issuers keen to play down the risk.

Posted 18 Feb 2010 by

Richard Catlin

 in 

Identity Theft

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Shoddy data companies face heavier punishment

Organisations that 'seriously breach' the Data Protection Act face fines of up to £500,000 as the Information Commissioner gets tough on sloppy data losses.

Posted 26 Jan 2010 by

Richard Catlin

 in 

Identity Theft

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Don't ignore the new Facebook privacy settings

The new Facebook 'privacy' settings could mean that your personal details are exposed to people randomly searching Google. Have you protected yourself?

Posted 21 Dec 2009 by

Richard Catlin

 in 

Identity Theft

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Don't let a lost mobile cost you your identity.

The hectic festive season will see thousands of people lost their mobile phones, but could an identity thief make it even more of a painful experience?

Posted 8 Dec 2009 by

Richard Catlin

 in 

Identity Theft

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Call centre threat to personal details

UK call centres are making it easier for fraudsters to obtain credit card details – including security numbers, by failing to follow guidelines on how call recordings should be stored

Posted 2 Nov 2009 by

Richard Catlin

 in 

Identity Theft

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Clever phone scam to wheedle out your 'security code'

Now we all use ‘security codes’ on our credit cards, fraudsters have now imported from the US a new way of getting round the problem.

Posted 7 Oct 2009 by

Barry Stamp

 in 

Identity Theft

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Identity fraud hotspots surge

We’ve seen a huge surge in the number of postcodes that are currently being hit by identity fraudsters, particularly in the Greater London area.

Posted 25 Sep 2009 by

Barry Stamp

 in 

Identity Theft

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Identity thieves start to target mobile phones

Instances of identity fraudsters taking over mobile phone accounts are increasing, with poor password security not helping in the fight. Is your own password up to scratch?

Posted 14 Sep 2009 by

Richard Catlin

 in 

Identity Theft

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Are smartphones the next target for ID thieves?

Desire for gadgets such the iPhone is increasing despite the recession, but could they make you a prime target for identity thieves?

Posted 19 Aug 2009 by

Richard Catlin

 in 

Identity Theft

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Identity theft just keeps on growing.

Official figures from the first 6 months of 2009 show that cases of identity theft – both successful and foiled – continued to soar. Are you protected?

Posted 10 Aug 2009 by

Richard Catlin

 in 

Identity Theft

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Who's seen your signature?

In the latest breach of consumer personal data, ParcelForce accidently display customer signatures on its website. As ID theft continues to rise, what can you do to stay safe?

Posted 1 Jul 2009 by

Richard Catlin

 in 

Identity Theft

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UK lags behind in data protection

The UK is in danger of being left behind when it comes to protecting the personal data of its individuals and reacting when breaches do happen.

Posted 4 Jun 2009 by

Barry Stamp

 in 

Identity Theft

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Visa roll out new credit card to beat the fraudsters

A new credit card that incorporates a keypad and digital display within the card has been developed and is now in final testing. Could it stop card fraud in its tracks?

Posted 15 May 2009 by

Richard Catlin

 in 

Identity Theft

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Data losses just keep on coming in April.

Despite the Government being criticised last month by the European Commission for failing to protect our data, the losses just keep on coming. Has your data been compromised?

Posted 1 May 2009 by

Richard Catlin

 in 

Identity Theft

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Your internet history on view

The Government is in trouble after allowing companies to collect and use info on consumers’ internet browsing habits, as well as failing to safeguard against more data losses.

Posted 21 Apr 2009 by

Richard Catlin

 in 

Identity Theft

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The government and personal data - should we be worried?

A new Government proposal could see your activity on social networking sites recorded. Given their track record of keeping personal data safe, is this really a good idea?

Posted 25 Mar 2009 by

Richard Catlin

 in 

Identity Theft

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Secret Database Uncovered

An unlawful database of construction workers’ personal details – that has been used by some of the UK’s biggest firms – has been busted. But what are employers allowed to see?

Posted 12 Mar 2009 by

Barry Stamp

 in 

Identity Theft

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What your mobile says about you

The ever increasing role that mobile phones play in our lives means that they now contain more personal information about us than ever before - a potential goldmine for an identity fraudster. Find out how to stay protected.

Posted 5 Mar 2009 by

Richard Catlin

 in 

Identity Theft

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Identity fraudsters up the ante

Gmail users, celebrity Twitter accounts and Jack Straw all fell victim to hackers in February. As criminals get more aggressive in their activity, are you protected against them?

Posted 26 Feb 2009 by

Richard Catlin

 in 

Identity Theft

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Banks toughen up on overseas fraud

The battle against identity theft could leave you red-faced unless you make sure you remember to tell your bank that you’re jetting off.

Posted 8 Jan 2009 by

Richard Catlin

 in 

Identity Theft

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Have your personal details been compromised in October?

October was a very, very bad month for data breaches. Check our list to see if anyone has been reckless with your personal details.

Posted 4 Nov 2008 by

Richard Catlin

 in 

Identity Theft

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The mysterious goings-on behind DarkMarket

A website allegedly used by criminals to sell bank and credit card details has been shut down - but was it actually run by the police? You really couldn’t make this up.

Posted 22 Oct 2008 by

Richard Catlin

 in 

Identity Theft

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'Card Not Present' Fraud Losses now tackled

The number of us signing up to ‘Verified by Visa’ and ‘Secure MasterCard’ has rocketed as card issuers become more proactive against online fraud. Have you signed up yet?

Posted 1 Oct 2008 by

Richard Catlin

 in 

Identity Theft

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Data breach cover-ups

Prisoners, prison officers, seasonal workers –all have had their personal details ‘lost’ over the last month. It’s now down to us, as individuals, to protect ourselves.

Posted 10 Sep 2008 by

Barry Stamp

 in 

Identity Theft

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Cash machine rigging by-passes benefits of Chip & PIN

A recent spate of Chip & PIN machines being rigged by criminals has highlighted a new area of risk.

Posted 28 Aug 2008 by

Richard Catlin

 in 

Identity Theft

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UK consumers very vulnerable to id theft

11 people are charged with stealing millions of credit card details from TK Maxx, but experts warn that retailers in the UK are vulnerable to futher attacks.

Posted 8 Aug 2008 by

Richard Catlin

 in 

Identity Theft

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Make sure you don't lose more than your wellies….

Get tips on how to stay cool and safe at this year's festivals.

Posted 17 Jun 2008 by

Lisa Maskell

 in 

Identity Theft

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Yet more personal data goes missing

A disc containing insurance details of 370,000 HSBC customers has gone missing – just the latest in a long line of similar mishaps.

Posted 7 Apr 2008 by

Barry Stamp

 in 

Identity Theft

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Identity thieves target Myspace and Facebook.

Social networking websites Myspace and Facebook have recently been highlighted as target sites for identity thieves. But there are far more risky sites you could visit.

Posted 2 Aug 2007 by

Richard Catlin

 in 

Identity Theft

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