Financial Crime World

Identity Theft Epidemic Grips Jamaica: Leaving Victims in Limbo

Identity theft has become a significant problem in Jamaica, leaving many victims with disrupted lives and uncertain futures.

The Extent of the Problem

Between 2016 and 2017, 156 persons were arrested by the Passport Immigration and Citizenship Agency (PICA) for passport infringements, including fraud. This highlights the severity of the issue and the need for urgent action to combat identity theft.

How Identity Theft Occurs

In many recent cases, individuals have obtained identities through corrupt means, creating complete profiles by obtaining birth certificates, driver’s licenses, and other documents. These stolen identities are then used to obtain a passport, allowing perpetrators to travel freely or create new lives for themselves.

PICA’s Efforts to Combat Identity Theft

PICA has implemented additional security measures, including face recognition software in 2016, making it more difficult for individuals to manipulate passports. However, some persons have resorted to recreating new profiles to obtain a passport.

  • Over 2,000 applications were sent for further verification in 2016 and 2017.
  • Fines leveled on those arrested contributed $18 million to the government coffers.
  • Director of passport services at PICA Amy Johnson- Lynch stated that identity theft is a major infringement committed, with most cases involving multiple or double identities.

The Importance of Vigilance

Many instances of identity theft go unnoticed until individuals visit the PICA office to renew their passports. To prevent identity theft, Wynter and Johnson-Lynch advise Jamaicans to secure their passports and other documents.

  • Keep them secure, don’t just leave them in a drawer accessible by everyone.
  • Avoid sharing private information on social media platforms like Facebook.

Education Campaign

PICA plans to launch an education campaign to raise awareness about passport security and identity theft prevention. Wynter emphasized the importance of being cautious with personal documents and warned that relatives or close associates are often responsible for stealing identities.

  • We have had so many cases where persons leave their passports in their handbags and the car is broken into, all the documents are gone.
  • Relatives or close associates are often responsible for stealing identities.

Conclusion

As the agency works to combat identity theft, Jamaicans are urged to remain vigilant and take steps to protect their identities from falling prey to thieves. By being aware of the risks and taking proactive measures, individuals can reduce their chances of becoming a victim of identity theft.