The Colombian ID It is an essential document that not only identifies citizens, but also allows them to exercise their rights and obligations. Without However, just as it has its virtues, it has also become an easy target for scammers. Find out how to keep your accounts safe.
How can they scam you with your ID?
There are several ways criminals can steal money from you.
-Identity theft
Scammers can impersonate another person using the ID number to make purchases, request credit or open bank accounts in the victim’s name. It is important to keep track of expenses to quickly determine if you have been scammed or have your identity duplicated.
– Financial fraud
With the ID number, criminals can open bank accounts or lines of credit without the owner’s knowledge. The debts will increase and will be the responsibility of the victim, at least until it is determined that their identity was usurped.
-Fraudulent emails
There are fake emails that purport to be sent by the National Registry of Civil Status or other government entities, informing about problems with the ID and requesting personal information or payments.
-SIM card hack
LCriminals can access the victim’s phone line and make online transactions or purchases without their consent.
(Read: This is the most effective exercise to define your abs, according to an expert)
Colombia ID
Source: National Registry of Civil Status of Colombia – Official Facebook
What should you do if your identity has been stolen?
If you have detected fraud related to your ID number in Colombia, it is important that you take certain measures in this regard.
-Monitor financial activity: regularly review your financial status
-Report loss or theft: If you lost your ID or believe it has been stolen, you should notify the police to avoid future problems.
(Further: How much should I earn to live well in Colombia? This was revealed in a study)
-Check credit history: Maintain exhaustive control of your expenses and purchases.
-Do not share sensitive information: Avoid sharing your ID number and other personal information in unsafe situations or with strangers.
