Blog Post

Signs That You May Have Become A Victim Of Identity Theft Or Fraud

Lefevre Litigation • May 5, 2022
Football fans

Though many of us would like to think that we are protected against the very real possibility of identity theft, there are increasingly intelligent ways that criminals are attempting to access sensitive information and protected details.


One of the most logical things you can do in regards to preventing an escalation of these worrying circumstances is by identifying the signs that you have become a victim of such a crime, and preventing repercussions early before they become more serious. If you have fallen victim to any form of identity theft, Lefevre Litigation are your reliable local professionals who are here to help. Achieving satisfactory outcomes for corporate and private clients in the city of Aberdeen, you can rely on us for legal advice, representation and continued support through your ordeal.


Continue to discover some of the prevalent signs which may suggest you have been targeted for identity theft.


What Is Identity Theft And Fraud?

Whereas identity theft concerns an instance of someone stealing your information or possessions with intent to use your identity, identity fraud will involve an individual using your identity for financial gain, potentially causing a hefty dent to your bank balance. These crimes may remain undetected for a period of time, only coming to the fore when you realise an amount of money has gone missing or an unwelcome bill arrives. There are however some indicators that your identity may have been compromised, and it is well worth keeping an eye out for signs while consulting legal professionals.


Common Indications

Identifying and reporting suspicious activity is crucial when dealing with identity fraud and theft, so keep watch of the following telltale signs that you may have been targeted:


Unfamiliar Transactions

Transactions from a vendor you’re unfamiliar with or sums of money being transferred from your account to another should always be treated with scepticism and suspicion. Contact your bank immediately when this occurs.


Concerning Emails Or Mail

Emails or physical letters detailing transactions you have never made or services you never signed up for are likely to indicate that you have become a victim of fraud. Depending on the seriousness of claims, or legal repercussions, Contact the police or a lawyer at a local law firm.


Stolen Possessions

Though your first concern when possessions are stolen may be that you have suffered financially or sentimental items have been compromised, a criminal acquiring forms of identification and other sensitive information could have even more serious consequences.


If you’ve found yourself looking for legal representatives in the Aberdeen area, then you are in the right place. Lefevre Litigation are an experienced legal firm based in the city, proud to serve locally as professionals in various areas of law. Over 40 years of combined experience providing legal advice means that our team is well equipped to assist you. We always ensure that approaches are personal and problems are approached uniquely, as we reliably guide you through the intimidating stages of appearing in court. Offering fixed free quotes or hourly rates, we can oversee your eligibility for legal aid. Contact our team of lawyers today with any queries.

February 21, 2025
Facing drink driving charges in Scotland? This guide explains the law, penalties, and importance of legal representation for drink driving offences.
February 21, 2025
Have you been accused of white collar crime? Read about what this could mean, the possible repercussions and what action to take in this blog post.
February 21, 2025
This blog post discusses the legal responsibilities of criminal lawyers in the UK, including what criminal lawyers do and how they can help you.
January 22, 2025
Discover the key scenarios where hiring car accident lawyers can protect your rights. Lefevre Litigation in Aberdeen offers expert legal representation.
January 22, 2025
Discover the types of business fraud charges and learn how fraud defence lawyers at Lefevre Litigation in Aberdeen provide expert fraud representation.
January 3, 2025
Learn how Lefevre Litigation’s experienced traffic offence lawyers in Aberdeen can support you after a speeding offence. Protect your licence today.
January 3, 2025
Learn how to respond if accused of corporate fraud. Lefevre Litigation offers expert fraud legal advice, solicitors, and representation in Aberdeen.
November 27, 2024
Discover the potential impact of criminal allegations and how our experts at Lefevre Litigation can help you mitigate the results on your reputation.
November 27, 2024
Watching your loved one manage criminal allegations alone can be hard. Learn how to effectively support them in this expert guide from Lefevre Litigation.
By 10366236 November 27, 2024
The process of being arrested and questioned can be particularly daunting if you’re unsure of what’s happening. Learn about what the police can do here.
More Posts
Share by: