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Identity fraud is the process of using someone else’s identity to commit a crime, usually involving other companies and organisations to acquire money or assets illegally. That said, it is one of the major headaches of people worldwide as it tends to take a massive amount out of them unknowingly.

If you want to know how to detect them at first glance and avoid them at all costs, look no further than our tips below.

1. Shred All Confidential Documents after Use

Shredding is the act of cutting paper into tiny pieces so that it cannot be read by anyone else. Therefore, shred your documents before throwing them out, as identity theft is a thing.

Shred any document that has your personal information on it, such as your social security number (SSN), Credit Card Numbers, Passport, Driver’s License, EIN number or Personal Identification Number (PIN). This involves your first, last and middle name, the address you live in, the phone number, your birth date and your mother’s maiden name.

2. Avoid Using the Same Password for Multiple Websites

You should be using a different password for each website you’re on, especially if they are financial/insurance sites. If your accounts are linked to the same email, you will be susceptible to abuse and fraud.

3. Avoid Responding to Phishing Emails

Hackers and scammers usually send out phishing emails. They will frequently take advantage of your lack of knowledge about how to prevent identity theft as a way to steal your personal information.

Therefore, you need to stay away from such emails.

4. Check Your Bank Accounts Regularly

You should be checking your bank account regularly to prevent any fraud from occurring. This will be easier for you to do if you have online banking activated.

5. Be Alert of the Red Flags on Your Credit Report

One of the main responsibilities of a credit report is to keep track of your credit history and loans. Therefore, identity thieves will be using these records to make money out of you. They will be using your credit card to steal your identity and make a living off you.

Whenever you receive your credit report, you must check it regularly to see any discrepancies. If you come across something suspicious, it’s best to contact the police.

6. Never Give Out Any Personal Information If You Don’t Know the Caller

This is very important for you to be aware of as identity thieves will usually call an innocent person first before attempting to have the ‘victim’ activate the card or make a purchase over the phone.

Therefore, stay alert and answer calls from people you don’t know.

7. Try to Remove Personal Information from Publicly Available Sites

Although you can’t remove all your information from these sites, it is always a good idea to remove as much as you can. What you should do first is

  • Check if the information being presented is correct.
  • If it’s not correct, ask them to remove your information.
  • If they are unable to, fill out the contact form on the site and ask them not to display it on their site.

8. Never Share Personal Information on Social Media

Social media sites are probably one of the easiest ways for potential identity thieves and scammers to access your personal information. Therefore, you are highly advised not to share any personal information on these sites as it is very easy for others to access your data.


You might have a lot of information about identity fraud in general, but it’s important to understand the details of what it is and how to deal with it properly.

That said, you should now have a much better understanding of it and what you can do to prevent it from happening to you and the people who matter to you most. Take note of our tips above and be worry-free from being a victim of fraudsters hoping to scam you out of money.

If you are looking for cyber security consultants in Sydney who will protect you from identity fraud, look no further than our expertise here at Rabbon. We are cyber security consultants, and we are here to help organisations minimise their cyber risks. Call us today and let us discuss all your safety options.

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