Member Login

   +233--302-667-138 / +233-302-670-629   No. 12 Tafawa Balewa Avenue,GA-029-4444

Identity Theft

When someone pretends to be you or steals your personal information without your permission. They can use this information to do things like make purchases, open accounts, or even apply for credit facilities in your name. Basically, they pretend to be you and use your identity to do things that you would normally do.

WHAT IS PERSONAL INFORMATION AND WHAT IS CONFIDENTIAL INFORMATION?

  • Personal information includes identity documents, Ghana Card, Voter’s Card, driver’s licenses, passports, addresses and contact details among others.
  • Confidential information includes usernames, passwords and PIN number, and one-time password (OTP).

MODUS OPERANDI

when someone pretends to be you or steals your personal information without your permission. They can use this information to do things like make purchases, open accounts, or even apply for credit facilities in your name. Basically, they pretend to be you and use your identity to do things that you would normally do:

It’s important to protect your personal information to prevent identity theft. Here are some tips:

  1. Keep your personal information safe: Don’t share important details like your full name, address, phone number, or Ghana Card number with anyone you don’t trust. Be careful when sharing personal information online, especially on social media (WhatsApp, Facebook, Instagram, etc).
  2. Be cautious with your passwords: Use strong and unique passwords for your online accounts. Avoid using common words or easily guessable information. It’s a good idea to change your passwords regularly.
  3. Protect your Ghana Card: Your Ghana card is a very important piece of personal information. Don’t carry your Ghana card with you unless absolutely necessary. Be careful when giving out your Ghana card and only provide it when it’s required and from trusted sources.
  4. Check your accounts regularly: Keep an eye on your bank accounts, credit cards, mobile money accounts and other financial accounts. Look for any unusual or unauthorized transactions. If you see anything suspicious, report it immediately.
  5. Be cautious online: Be careful when clicking on links or downloading files from unknown sources. Scammers can use phishing emails or fake websites to trick you into giving away your personal information.