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Fake Bank Details

There are several ways in which a person can get hold of a bank account number, and not just in the UK. The first and most common way is to pick up the phone book and look for a particular name. The next way is to check out the yellow pages under business names and phone numbers. If that doesn't give you what you're looking for then the safest and easiest option is to log on to the internet and do a search for the details.

Whichever way you choose, there are some things you should be aware of. First of all, these numbers aren't the same as the account numbers that you see in your statements. Instead they are a series of numbers that can be compared to a person's Social Security Number, or as it is alternatively called, their tax ID number. These can be found on the inside of a credit card, bank charges, loan application forms and other official documentation. Unfortunately they are not printed versions are available from a variety of sources.

23 Editable Bank Statement Templates [FREE] ᐅ TemplateLab
23 Editable Bank Statement Templates [FREE] ᐅ TemplateLab (Ian Haynes)

Because they are not printed, there is also no way of telling if a particular number belongs to a real bank or not. If a person were to use this number themselves they could open up a number of legal issues. For instance, a false bank detail could be used to try and steal money or goods from another person. It could also be used as a method of gaining a passport.

So how can you tell if your Social Security number or tax ID number has been used fraudulently? The most obvious sign is that the details have been used by someone else. However, because these numbers are meant to be shared between people the chances are that many people will have used them in the past. This is why getting hold of a bank account number is so important. If you don't find it in your records then it's probably been accessed by someone else in the past.

There are a number of ways that fake bank details can be created. They are often used by organised crime syndicates. Criminals have access to huge numbers of bank details at the centralised level, so it isn't too surprising that they would have the ability to create fake details for use in criminal enterprises. Similarly, identity thieves would have access to massive numbers of details.

Fake bank account details can also be used by con men to obtain credit card details. A lot of businesses will give out their customers' details as a way of promoting their services. If you are approached by someone who appears to be offering this service then always check what type of details they are asking for. If the offer sounds too good to be true then it probably is. However, using common sense means that you will know whether to decline or accept an offer.

Fake bank details can also be used by unscrupulous individuals for the purpose of cyber stalking. This involves sending threatening or harassing emails and messages over the internet. Cyber stalking is a serious crime and can carry the penalty of prosecution to the full extent. If you have received one of these emails or messages then the best thing to do is report the email or message to the police straight away.

Other ways in which people can use fake bank details is to steal from other people. It is quite simple for con men to create false banking accounts in your name and take out loans in your name without you knowing. This is how they can buy expensive designer clothes and accessories for themselves. Also, con men can use your details to get credit cards and loans in your name. If you are a victim of cyber stalking then there is a very good chance that your personal details have been stolen. You need to make sure that all contact details are changed so that you are not contacted any more by people that you do not know.


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