As a result, the criminal receives a SIM card that is registered in your name. Most likely, it is used to implement other fraudulent schemes - for example, to register for online banking services. To connect them, you often need to enter a code that is sent to your phone.
SIM cards registered in another name can be used for extortion. If the victim reports the extortionist to the police, the officers will first check the number and go to the person in whose name it is registered.
Fraudsters use the same scheme to register an electronic wallet. At first glance, it seems pointless to use someone else's information to create an empty electronic account. But it can be used for many crimes. Fraudsters can create a wallet for extortion or anonymous illegal transactions. The victim of blackmail or the caught buyer of any prohibited goods will be able to name only the account number. It will lead the police to the person in whose name the wallet is registered, and not to the real criminal.
How to check if scammers are using your data
It is impossible to fully guarantee the security of denmark mobile database passport data. We transmit them to interact with various organizations. Even if you have never opened your passport since receiving it, there is a risk of hacking and leakage from state information registries.
One of the main difficulties in stopping such crimes is their delayed consequences. If your information is used for blackmail or fraud, this can be established quickly (provided that the victim contacts the police). If your data is used to obtain a loan, you will probably find out about it only after several months. Perhaps you will receive a call from collectors or a letter about collection. There are cases when people discovered that their personal information was used by fraudsters when they were unable to cross the border. It turned out that they were stuck in debts that they did not even know about.
The most common cases of crimes with passport data are related to the registration of microloans. As a preventive measure, you can check your credit history from time to time. It is stored in special bureaus. There are several ways to access this information:
make a request on State Services (free of charge twice a year);
contact the bank that serves you;
search for information about yourself on the website of the Federal Bailiff Service (FSSP);
contact the credit bureau directly.