Spanish Identity Theft Crisis: 4 Million Cases in 2018 💔

Identity theft, a malicious computer crime, has become a significant issue in Spain, with an estimated 4 million cases reported in 2018 [(source: National Police of Spain)]. This criminal activity involves impersonating another person using their photos, social media accounts, or credit cards, to reap unauthorized benefits.

Cybercriminals and Sensitive Data 👨‍💻🔓

Cybercriminals, whether targeting individuals or corporations, are becoming increasingly adept at identity theft. The motive? [Sensitive personal data] is now the most valuable asset on the internet.

Types of Identity Theft 🛠️

1. Synthetic Impersonation: Cybercriminals blend stolen data with false information to create a new identity, enabling fraudulent transactions.
2. Tax Impersonation: Deception of institutions for refunds or false tax returns.
3. Child Impersonation: Children’s identities manipulated to obtain benefits.
4. Medical Impersonation: Unauthorized access to medical data.
5. Criminal Impersonation: Identity theft used to evade court orders.

Data Theft Methods 🔍

Identity theft begins with data theft. Cybercriminals employ various methods to steal personal information:

• No internet access: Stealing mail, trash, or renting databases.
• Without internet access but with technology: Using skimmer devices at ATMs or data-stealing malware on CDs, USBs, or installed software.
• With internet access: Using spam, phishing, or pharming to gain access to sensitive information.

Consequences of Identity Theft 💔

Identity theft is registered as a crime in the Spanish Penal Code. The consequences include:

• Privacy invasion.
• Financial losses.
• Damage to reputation.
• Emotional distress.

High-Profile Cases 🗞️

Well-known companies, like Facebook and Google, have fallen prey to identity thieves between 2013 and 2015, resulting in significant losses and compromised user data.

Prevention Measures 🛡️

Identity verification measures are essential to mitigate identity theft risks. Facial recognition is the most robust security measure, preventing various types of identity fraud, including social media account creation, data publication, and slanderous activities.

The Solution: Alice Biometrics 💪

Services like Alice Biometrics offer a reliable biometric verification solution. This cutting-edge technology strengthens security gaps and deters criminals, providing a safety net for individuals and corporations in an increasingly digital world.