Protect Yourself from Identity Theft : Legal Safeguards & Prevention Tips

17/03/2025 Citizens By LawWiser
Share:

Identity theft is a rising concern in the digital age, where cybercriminals steal personal data such as PAN, Aadhaar, Social Security numbers, and bank details to commit fraud. Victims often face financial loss, credit score damage, and legal complications.

Types of Identity Theft You Should Know

🔹 Medical Identity Theft – Fraudsters misuse your health insurance details.
🔹 Tax Identity Theft – Scammers file false tax returns using your credentials.
🔹 ATM & Debit Card Fraud – Criminals steal your card details and PIN.
🔹 SIM Swap Scams – Hackers access your bank OTPs by duplicating your SIM card.
🔹 QR Code Fraud – Fake QR codes lead to malware and financial theft.

Legal Protections in India Against Identity Theft

The Indian legal framework provides safeguards through:
Article 21 of the Constitution – Ensuring the Right to Privacy.
Indian Penal Code (IPC) Sections 416, 418, and 419 – Addressing fraud and cheating.
Information Technology Act, 2000 (Section 66C) – Penalizing digital identity theft.

Best Practices to Protect Your Identity Online

✔️ Use strong passwords and enable two-factor authentication.
✔️ Avoid sharing personal details on social media.
✔️ Regularly monitor bank and credit card statements for suspicious activity.
✔️ Be cautious of phishing emails, fake websites, and QR code scams.

Identity theft can have serious consequences. Stay informed, follow best practices, and leverage legal protections to safeguard your personal data.

Share your details to Register For the Upcoming Event