Types of identity fraud
Identity fraud is a crime that targets victims with the help of their personal data rather than their physical possessions. This means that you could be a victim of identity theft without even realising it.
Protect yourself from fraud by looking after your personal details at all times. Avoid becoming a victim by finding out more about the types of identity theft.
Types of ID fraud Learn more
A customer's account e.g. bank, utilities or online shopping is taken over and used. Financial account takeover often involves funds being removed from accounts either by Direct Debit, payments or transfers being set up for fraud without the customer's consent. For mobile phones, this involves upgrading an existing account to a new phone or adding additional handsets.
Help to protect yourself with CPP Identity Safe for only £89.99#
The customer's details have been exposed e.g sold on an illegal data trading website. CPP identify this and provide help to secure your information.
Help to protect yourself with CPP Identity Safe for only £89.99#
A credit card is applied for in a customer's name. CPP alert customers when a new credit application appears on their Experian credit report. A Personal Fraud Expert helps put things right.
Help to protect yourself with CPP Identity Safe for only £89.99#
A mobile phone contract is applied for in a customer's name
Help to protect yourself with CPP Identity Safe for only £89.99#
A loan is applied for in a customer's name. CPP alert customers when a new credit application appears on their Experian credit report. A Personal Fraud Expert helps put things right.
Help to protect yourself with CPP Identity Safe for only £89.99#
Goods ordered through mail order catalogues arrive at the customer's address without their consent/the customer is charged for goods without receiving them and signing up (see Personal details compromised)
Help to protect yourself with CPP Identity Safe for only £89.99#
Utilities or services are billed to the customer. CPP alert customers when a new credit application appears on their Experian credit report. A Personal Fraud Expert helps put things right.
Help to protect yourself with CPP Identity Safe for only £89.99#
A bank account opened in a customer's name. CPP alert customers when a new credit application appears on their Experian credit report. A Personal Fraud Expert helps put things right.
Help to protect yourself with CPP Identity Safe for only £89.99#
A mortgage is applied for using the customer's details. CPP alert customers when a new credit application appears on their credit report. A Personal Fraud Expert helps put things right.
Help to protect yourself with CPP Identity Safe for only £89.99#
Benefits or tax is claimed in the customer's name. Associated names and addresses appear on your credit report. CPP alert you to changes on your credit report so you can tell if this happens to you.
Help to protect yourself with CPP Identity Safe for only £89.99#
The customer's registration number has been involved in crime and reported to the police. The customer can prove their car was a different make/model or in a different location.
Help to protect yourself with CPP Identity Safe for only £89.99#
Our customers say...
Our CPP Personal Fraud Expert was really good, he wrote to us and said there was nothing to pay out – and you can't get better than that.
My Personal Fraud Expert was brilliant. He was clearly knowledgeable and well trained to deal with people in upsetting situations.
My Personal Fraud Expert was very reassuring and told me that he was taking over. It gave me confidence knowing that he was suddenly there to sort it out, like my guardian angel!
Did you know?

Fraud costs the UK £30 billion a year, which equates to £621 per adult in the UK.
National Fraud Authority, January 2010

The first quarter of 2010 saw a 20% increase in identity fraud.
CIFAS, March 2010

There are more than 275 instances of an innocent victim's identity being abused every day.
CIFAS, July 2010