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Identity theft

Protect yourself from identity theft

What is identity theft?

Identity theft is a type of fraud that involves stealing money or gaining other benefits by pretending to be someone else. Identity theft can occur in many ways – from someone using your credit card illegally to make purchases to having your entire identity assumed by another person to open bank accounts, take out loans or conduct illegal business under your name. Having your identity stolen can be both financially and emotionally devastating.

Has your identity been stolen?

Your identity might have been stolen if you’re:

  • Getting unsolicited bills, Credit Card or Loan statements;
  • Receiving calls from Creditors regarding debts that you know nothing about;
  • Finding it hard to get a Credit Card or Loan due to an unexplained poor credit rating.

If you think your identity might have been stolen, you need to let us know as soon as possible by calling us or attending your nearest branch.

Tips to protect yourself

  • Don't open suspicious messages – delete them;
  • Be very careful about how much personal information you share on social network sites;
  • Secure your networks and devices with anti-virus software and a good firewall;
  • Shred documents containing personal information before you throw them away;

Support is available

Our staff will assist you with your concern/s regarding Identity Theft however the impacts of Identity Theft can be far reaching.

eFunds Express Bank Limited. Any advice provided on this website is of a general nature only and does not take into account your personal needs, objectives and financial circumstances. You should consider whether it is appropriate for your situation. Please also review our Financial Services Guide (FSG) before accessing information on this website. Information on this page can change without notice to you.

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