This presentation provides an overview to how your identity can be easily hijacked and the services we provide to detect and prevent the hijack before it is too late.
1. Identity Hijack & prevention service
www.identityhijack.com
By
Ben Oguntala, LL.B Hons, LL.M, BVC (IPR)
Ben.oguntala@identityhijack.com
07812 039 867
2. What is your identity?
Marriage certificate
Birth certificate
NI Number
Anyone fraudster
that gets their
Driving license hands on any of
You
these items of
yours can easily
NHS medical card hijack your identity
for particular gains.
Financial services
Property services
3. What is the importance of your Birth Certificate?
Do you know how many of your Birth certificates have been issued?
Content
• Family details and confidential details
• No picture included therefore any one with it can pose as you
Access
• Can be requested from the National Register
• Copies can be issued
• If your physical copies are not secured, every instance is a potential weak point
Importance
• Usually required as a form of proof of ID
• Needed for Passport applications
• Can be used for Marriage ceremonies
• Can be used to prove nationality
Benefits to identity hijack
• Access to Driver’s Licence
• Access to financial services
• Proof of ID to obtain more details about you
• Required to acquire a Passport on the name
4. Examples of Identity hijacks we can detect
Who used your ID
a possible hijack of your identity. Info@identityhijack.com
Where they worked
Employment
Our service can help you detect where there has been
Are they still using it
Their address
Who got your Birth Certificate
Have they tried to get a
Passport Passport
Where have they used your
Passport to travel to
Which address did they use
Who applied for the services
Which address was used
Financial services
Which of your ID was used
What services did they
require
5. Our services
How many of your Birth Certificates have been
Medium risk – Hijack possible
Low risk – no hijack attempts
High risk – Hijack in progress
issued and to whom?
Has anyone tried to get married in your name, if so
who were the parties involved and where were
they?
Has your NI been used in any unauthorised
manner, our service will show you the details of
who did and how they did?
You Has there been any attempt to obtain a Drivers
licence in your name, if so who did?
Identity hijack report
Has anyone attempted to gain NHS services in your
name, if so where did they try and who were they?
Has anyone attempted to acquire financial services
in your name, if who did and what services did
they try to get?
Has anyone specifically requested information
about your property, if so who did and what
information did they require?