Identity Theft: Shater Mchiaga-Tsavsar Abdul Hameed Muhammad Saheed Sumayya Ishaq Presentation

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IDENTITY

THEFT
SHATER MCHIAGA-TSAVSAR
ABDUL HAMEED MUHAMMAD SAHEED
SUMAYYA ISHAQ

presentation
introduction

IDENTITY THEFT
MEANING
The fraudulent practice of using another person's name and personal information in order to
obtain credit, loans, etc.
When someone uses your name, social security number or other personal information to commit
fraud or engage in other unlawful activities.
ACCORDING TO THE
CONSTITUTION
in section 22 of the cyber crimes act 2015

Identity theft and impersonation is described as:

Any person who is engaged in the services of any financial institution, and as a result of his special knowledge
commits identity theft of its employer, staff, service providers and consultants with the intent to defraud is guilty
of an offence

Any person who fraudulently or dishonestly makes use of the electronic signature, password or any other unique
identification feature of any other person

fraudulently impersonates another entity or person, living or dead, with intent to gain advantage for himself or
another person or obtain any property or an interest in any property or cause disadvantage to the entity or person
being impersonated or another person or avoid arrest or prosecution or to obstruct, pervert or defeat the course of
justice.
ACTIONS TAKEN BY
THE LAW
according to the criminal law act 2015 section 22

Upon conviction shall be sentenced to 7 years imprisonment or N5,000,000.00 fine or both.

any person who makes or causes to be made, either directly or indirectly, any Identity theft
and impersonation. false statement as to a material fact in writing, knowing it to be false and
with intent that it be relied upon respecting his identity or that of any other person or his
financial condition or that of any other person for the purpose of procuring the issuance of a
card or other instrument to himself or another person commits an offence and shall be liable
on conviction to imprisonment for a term of not more than 5 years or a fine of not more than
N7,000,000.00 or to both such fine and imprisonment.
HOW ID THEFT HAPPENS

They steal your mail, including your bank credit card


statements, pre-approved credit offers, new checks, They use personal information that you share on the
and tax information internet.

They scam you, often through email, by posing as They pretend to be people you know and trust to get
legitimate companies or government agencies. you to release such information to them
how to prevent these things

01 02 03

Don't give out your personal information to anyone


Always ensure you account passwords are secure on the internet no matter how much you feel you Always block credit cards after they are lost to avoid
and not obvious thingd trust them unnecessary billings

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