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Identity Theft Kit
Barry Stamp

Published: 2007
Format: Sealed wallet
Price: £9.99 
In stock - normally dispatched on the next working day
This Kit makes sure that you've got it covered, when protecting yourself from identity fraud.
Learn more ...
 
 
Barry Stamp, the author, is co-founder of the Credit Reporting Agency, which became the first company in the world to make credit scoring available to consumers and to provide online credit reports in the UK. He is currently a member of the Institute of Credit Management's (ICM) Technical Advisory Committee, which provides feedback to government on credit issues.

Identity theft is a growing problem in the UK. More than four million people have fallen victim to this crime and had their identities stolen – a staggering five-fold increase since 1999. ID theft occurs when criminals obtain your personal documents or data and, by impersonating you, use the information fraudulently to obtain money or buy goods and services. This Kit provides help in fighting this problem. It explains measures that you can take to reduce the likelihood of ID theft and gives advice on what to do if you are unlucky enough to fall victim to the ID fraudsters.
 
The Kit includes a free CD with trial anti-virus, firewall and anti-malware software from AVG.

To use it you'll need:

  • IBM Compatible PC
  • 16 x CD drive or better
  • Pentium processor or equivalent
  • SVGA graphics card
  • Windows 98, 98 SE, ME, NT4 (Service Pack 5), 2000, or XP
  • 64 MB RAM
  • Microsoft Word 95 or higher (not included)
  • Acrobat Reader 4.0 (included)
 
 
  • Examples of how identity theft can affect you
  • Card-not-present fraud ('CNP')
  • Having your credit card 'skimmed'
  • Theft of your credit cards
  • Theft of your personal details by people at your last address
  • Stealing your bank details
  • Airport theft
  • Checking in at hotels
  • Advance fee scams ('419' scams)
  • Abuse of social network websites
  • Theft of your personal details from within a company
  • Buying expensive items on eBay
  • Theft of your personal details from someone close to you
  • Bin bag theft
  • Giving away your personal details inadvertently
  • Mortgage refinancing schemes
  • Fraudulent address change of your existing credit card
  • Targetting your old hard disk information
  • Fraudulent mail redirection
  • A job offer you cannot refuse
  • Car buying nightmare
  • Putting your personal details on a school or work reunion site
  • Goods ordered for your company, but not by you
  • You are a retailer and suffer unjustified chargebacks
  • Initiatives to reduce the threat
  • The law
  • Identity cards
  • Lost and stolen documents register
  • Electoral roll opt-out
  • Credit file monitoring
  • Password disciplines
  • Identity theft insurance
  • Increased card security
  • Warning signs
  • You are unexpectedly declined credit
  • Your credit card is refused unexpectedly
  • Your credit card company calls to query a foreign or unusual transaction
  • You find accounts you do not recognise on your credit file
  • The police arrive with a warrant for your arrest
  • Your cheques bounce unexpectedly
  • Mail appears to be late, or bunched, or fails to arrive
  • You are burgled, but nothing much seems to have been taken
  • A County Court summons arrives for a debt you know nothing about
  • A debt collector, bailiff or Sheriff's Officer arrives at your door
  • You receive a debt collection call at work for an unknown debt
  • You receive an overseas health claim on a Form E111 in your name
  • You receive notice from your local post office that a redirection notice requires renewal
  • You are stopped unexpectedly when you try to leave or enter an airport
  • Financial fraud prevention
  • Web disciplines
  • Travelling
  • If you are a director of a company
  • If you have purchased UK domain names in your personal name
  • If you move house
  • Specimen letters
  • Victim assistance checklist
  • Useful contacts checklist
 
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