Be Scam Aware

Money & Identity · intermediate · 12 min

Identity Theft & Account Takeover

What to do when your details are in a data breach, your accounts start moving without you, and how to lock down your identity.

When your identity goes to work without you

Identity theft is using your stolen details — name, DOB, driver's licence, passport — to open accounts, take loans, file tax returns, or run scams in your name. Account takeover is the faster cousin: someone gets into your email, bank, or social accounts using credentials leaked in breaches.

The early-warning signs

  • Password reset emails you never requested
  • Strange logins on accounts (check your security settings)
  • New bills, cards, or loans arriving for accounts you didn't open
  • A suddenly worse credit score

Lock it down

  1. Change passwords on anything important — and don't reuse them. A password manager makes this bearable.
  2. Turn on two-factor authentication (2FA) everywhere that offers it, especially email and banking.
  3. Check your credit report — it's free annually from the three bureaus (Equifax, Experian, illion).
  4. Breached? Check haveibeenpwned.com for your email addresses, and act on any breach that includes your passwords.

Get help

IDCARE (1800 595 160) is Australia's free national identity and cyber support service — they'll build you a response plan. Report identity crime to ReportCyber at cyber.gov.au/report, and report fraud on your accounts to your bank and the police if requested.

The rule that saves you

Use a different password for email than anything else. Email is the master key — whoever controls it can reset everything else.