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Identity theft is a type of fraud that involves using someone else’s identity to steal money or gain other benefits. Common methods of identity theft What scammers do with your personal information Warning signs Protect yourself Have you been scammed? More information. Before stealing your identity scammers will target your personal information. Watch out for the following signs. You are unable to log into your social media or email account, or your profile has been logged into from an unusual location.
You are refused a financial service or an application for a loan or your credit card has been declined. You are contacted by businesses or individuals who believe they have been dealing with you even though you have had no contact with them. If you think you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately.
You can also contact iDcare — a free government-funded service which will work with you to develop a specific response plan to your situation and support you through the process. We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you received, for example, email or screenshot.
We also provide guidance on protecting yourself from scams and where to get help.
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Australia does not have a national identity card. Instead, various documents may be used or required to prove a person’s identity , whether for government or commercial purposes such as:. Currently, driver licences , issued by the state and territory authorities, are the most widely used personal identification documents. Driver licences list a person’s full name, date of birth, current address and contains a photograph.
They can commonly be used for personal identification for various purposes such as obtaining various government permits and documentation for example, passport or tax file number as well as for opening bank accounts or applying for credit cards. See also point check. For people who do not drive, the road authorities of the states and territories will issue a ” photo card “, also called “proof of age card”, to people who do not have a driver’s licence.
Other identity documents sometimes used include a passport, an official birth certificate, an official marriage certificate, cards issued by government agencies typically Medicare card , some cards issued by commercial organisations e. Often, some combination of identity documents is required, such as an identity document linking a name, photograph and signature typically photo-ID in the form of a driver licence or passport , evidence of operating in the community, and evidence of a current residential address.
Proof of citizenship or right to work status on a visa may be required in some cases, such as when applying for a job.
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Help reduce fraud risk, boost customer conversions and meet compliance obligations with low-friction, secure identity checks you can trust. Be confident you’re dealing with the right person with our biometric solutions. Our liveness, face matching and binding technology helps you reduce the risk of identity fraud. OAuth 2. Simple and scalable identity solutions for government departments to verify citizens across a range of channels.
Australia Post’s Digital iD™ helps make it easier for your customers to verify their through our extensive retail network and online, making us one of Australia’s.
Our focus on safety and security means that we verify the information of all our customers. This helps us make sure everyone is who they say they are, so you can trust those you do business with through PayPal. The document must show your full name and date of birth, and these must match the information you provided when opening your PayPal account.
The document must show your full name and residential address and these must match the information entered in your PayPal account. If we need to confirm your identity, we may limit your access to certain PayPal services until we receive and confirm your documents. This may include limiting your ability to send, withdraw or receive funds. You can upload your documents to your account through the PayPal website quickly and easily in our Resolution Centre, or fax them to us.
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Keep your personal details safely stored in the Yoti app, where only you can access them. When you need to prove your age, identity or credentials with a person or a business, Yoti gives you a secure way to share your details. Your ID document details are securely added to your Digital ID so you can use your phone to prove your identity. Any details you add to your Digital ID are encrypted into unreadable data, split up and safely stored in our database.
Only you have the key to unlock your encrypted details, which is stored safely in your phone, not in our database. We encourage businesses to only ask for the details they need, so when you verify your identity with them, you can feel safe sending less data.
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Australian online dating website, Ruby Radar, has used a biometric identity service called My Verified ID to stop scammers from creating fake profiles on the site. My Verified ID is a platform that lets users authenticate themselves through the use of face biometric recognition. The user only needs to be verified once and can re-use the verified authentication to sign-in to a network. You get a My Verified ID logo which you can put on your profile.
Our focus on safety and security means that we verify the information of all our customers. to confirm your full name, residential address and date of birth electronically. A current Australian proof of age card; A current national identity card.
Instantly verify your Australian customers. Apply facial verification to match individuals to the identity documents and use passive biometric techniques to validate the authenticity of the individual. Improve and automate your due diligence process through our mobile and email address screening solution.
An Australian Passport is a Government form of identification used to verify Australian citizens who travel internationally. Medicare is the Australian Government health care card that provides access to medical and hospital to all Australian residents. Verify International Passport holders visiting Australia. Either as a result of an application or one granted automatically by law, all non-citizens in Australia must possess a Visa to enter the country.
Through multiple data sources, residential data provides you and your company with the most comprehensive name, address, phone, date of birth and email records. The national phone directory records are updated daily and in real time to ensure that you have accurate and up to date data. Give us a call or get in touch with us to book a demo.