What do scammers do with passport data?
Posted: Wed Feb 19, 2025 4:45 am
There are many ways criminals can use the series, number, and other information from your passport. We'll look at some of them and tell you what to do if your personal information ends up in the wrong hands.
Types of passport fraud
Fraudsters often use lost or stolen documents, but they are obtained much less often than personal data. Often, we ourselves transfer them to organizations that promise information security, but in reality do not provide it at the required level. Hackers can hack registries, and unscrupulous employees sell clients' passport data on the black market. We will tell you about the most dangerous fraudulent schemes.
Microcredit
Passport data alone or even the document itself are usually not denmark mobile database enough to get a loan from a bank. They often ask for the personal presence of the client, sometimes confirmed by two employees of the organization. Banks take photographs of the applicant. To get a loan there without a client, a whole conspiracy of criminals with one or two employees of the organization is needed. This creates very high risks for bank employees. Unlike fraudsters, their identities are easy to establish, and it is difficult to hide traces of the crime. Therefore, such schemes are rarely used.
With microfinance organizations, everything is different. Microloans are sometimes issued via the Internet. In this case, only information from the first pages of the passport may be required. This approach is explained by small amounts and the speed of registration. But criminals who have obtained this information can take loans from several MFIs in one day and disappear. The final amount may be impressive.
Types of passport fraud
Fraudsters often use lost or stolen documents, but they are obtained much less often than personal data. Often, we ourselves transfer them to organizations that promise information security, but in reality do not provide it at the required level. Hackers can hack registries, and unscrupulous employees sell clients' passport data on the black market. We will tell you about the most dangerous fraudulent schemes.
Microcredit
Passport data alone or even the document itself are usually not denmark mobile database enough to get a loan from a bank. They often ask for the personal presence of the client, sometimes confirmed by two employees of the organization. Banks take photographs of the applicant. To get a loan there without a client, a whole conspiracy of criminals with one or two employees of the organization is needed. This creates very high risks for bank employees. Unlike fraudsters, their identities are easy to establish, and it is difficult to hide traces of the crime. Therefore, such schemes are rarely used.
With microfinance organizations, everything is different. Microloans are sometimes issued via the Internet. In this case, only information from the first pages of the passport may be required. This approach is explained by small amounts and the speed of registration. But criminals who have obtained this information can take loans from several MFIs in one day and disappear. The final amount may be impressive.