Identity fraud

Identity fraud means that someone else uses your personal data without your permission. This often happens with a copy of your identity document, such as a passport or identity card. 

With your name, date of birth, and social security number (SSN), criminals can, for example: 

  • open a bank account;
  • take out a loan;
  • online ordering;
  • apply for benefits.

In most cases, a name, date of birth, or BSN alone is not enough to simply take out a loan, open a bank account, or sign up for a cell phone plan. You also cannotMap apply for a new passport, driver’s license, orMap . Additional verification is required for these purposes, such as a physical form of identification, your DigiD, or your bank login credentials.

More information can be found atRijkoverheid.nl.

How does someone get my data?

Criminals use all kinds of clever tricks to get hold of your data. For example, they use chat-up tricks, malicious links in emails and text messages (phishing), or they ask for a copy of your ID when you want to buy or sell something online. Sometimes your data is leaked in a data breach.

The National Office for Identity Data provides tips on how to prevent identity fraud.

Fraud with your ID? Report it directly to the municipality!

Are you a victim of fraud with (a copy of) your passport or identity card? Or do you suspect that someone is going to misuse your data?Please report this to the municipality as soon as possible. 

Here's how to report fraud:

  • Call 14 0511 to make an appointment.

Please note that you cannot make the report digitally or by phone. Only in person at the front desk. 

What to bring:

  • Give a clear explanation of what happened.
  • Supporting documents, if any.
  • Your original ID (if you still have it in your possession).
    • Do you no longer have these? Then bring other documents/evidence that prove your identity. 

You can also apply directly for a new travel document during your appointment. More information can be found on the Passport or Identity Card page. 

After your report, the municipality registers the incident in the Basic Travel Document Register. This way, important authorities are informed and further abuse is prevented as much as possible. 

Additional help: Central reporting point for identity fraud and errors (CMI)

Also contact the Central Identity Fraud and Error Reporting Center (CMI). The CMI helps victims resolve the consequences of identity fraud. 

Prevent misuse of your ID

Never just hand over a copy. Many organizations ask for a copy of your ID, even though showing it is often sufficient. Always ask: 

  • Why is the copy needed? 
  • Is it required by law? 

If a copy is really needed: 

  • Cross out irrelevant data. 
  • Write the purpose and date on the copy. 
  • Preferably, use the CopyID app. 

Notice: 

  • Never lend out your ID. 
  • Lending and borrowing an ID is punishable by law. 

Secure copy with CopyID app

With the Rijksoverheid ’s free KopieID app, you Rijksoverheid easily Rijksoverheid a secure copy of your ID. You can: 

  • Delete unnecessary data;
  • Add a watermark with the target and date. 

Download the app from theApple App StoreorGoogle Play Store.  

More information can be found on theRvIG website.