Our digital identity — that is, the sum of our information online — is now a valuable asset but also a target. Online fraud based on fake identities has multiplied, with serious consequences for individuals and businesses.
How is digital identity fraud committed?
Such fraud may include:
- Use of fake social media accounts
- Email scamming attempts (phishing)
- Document falsification (e.g., IDs, diplomas)
- Theft or forgery of identification data
Verification methods
Professional investigators use combined methods to cross-check a person’s identity:
- Analysis of social network profiles
- Checking public databases
- Digital tracing of activity
- Identity confirmation through video or interviews
Preventive protection measures
To protect yourself:
- Verify every new digital contact (especially on dating apps)
- Don’t send document photos without verification
- Use two-factor authentication
- Consult a professional if you suspect fraud
Conclusion
Technology offers solutions but also demands vigilance. Digital identity verification is not a luxury — it’s a necessity in an era of deception. For personalized identity verification or support in a digital fraud case, contact Detective Bitziou and her team.
