Identity theft scams
These scams involve criminals stealing your personal information (name, date of birth and Tax File Number). With this data, they can open bank accounts, credit cards and other financial accounts in your name, leaving you with the debt and a damaged credit score.
We recommend that you:
- Keep your personal information secure and beware of unsolicited messages asking for it.
- Regularly check your bank accounts for suspicious activity.
If you suspect that your identity has been stolen, contact your bank or financial institution immediately and report the fraud to the Australian Cyber Security Centre.