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Not every situation is covered by the law. Sometimes, reality moves faster than legislation, leaving behind what’s known as a legal loophole. These gaps in the law can have serious consequences, from everyday issues to high-profile cases. Here’s what they are and how they play out in real life.
A national ID card (DNI) is the document used to verify a person’s identity, whether in person with law enforcement or online when filling out forms. In face-to-face situations, identity theft is far more difficult because the document includes a photo for verification.
Online, however, it’s a different story. Since your face isn’t tied to the number, stealing an ID becomes much easier. That’s why ID theft on the internet is alarmingly common, and many hackers and scammers exploit stolen IDs to commit all kinds of fraudulent activities for their own gain.
Below, we’ll break down the most frequent problems that occur when an ID number is stolen—and what steps you can take if it happens to you. Whether you’ve already been affected or want to prevent it, this guide will help you understand the risks and protect your identity. You’ll also learn what someone can do with a photocopy of your ID.
Your national ID number is a sensitive piece of personal information—it’s often used to verify your identity when completing official procedures or online transactions. That’s why you should never share it with others, and under no circumstances should you post it publicly. Whenever you make a purchase online, double-check who you’re giving your details to.
One of the most common methods by which criminals steal this information is through phishing. In these scams, a fake website is designed to look legitimate. Victims enter their personal data without realizing it’s being captured and stolen.
Whenever you’re asked to provide your ID number online—whether in a form, an application, or a request—always make sure you know exactly who is requesting it and why. Just as important, never upload or share documents that display your ID number.
Some of the most frequent mistakes include:
In most situations, none of this is necessary, and it should raise red flags.
Finally, avoid storing a copy of your ID in shared folders or on unprotected devices. If a file with your ID is saved on your computer or phone without proper security, hackers can access it and steal the document without you even noticing.
When cybercriminals get hold of your ID number online, their main goal is profit—and that usually means fraud. With just your ID number, a criminal can sign up for services in your name, leaving you responsible for the consequences.
They can also impersonate you when completing online transactions or official procedures. If those activities fall into a legal gray area—or are outright illegal—you may end up facing the consequences simply because your ID number is attached to them.
Some of the most common crimes linked to stolen IDs include:
These services are often easily accessible and require little to no verification. In many cases, simply providing an ID number is enough to set up an account—without you ever knowing. The problem comes when payments are missed or fraud is discovered. You’re the one who will be contacted first, since your ID number is on record.
At the end of the day, using a stolen ID is all about impersonation. The criminal enjoys the benefits of the service while you’re left to deal with the fallout.
Avoiding posting your ID online is important, but sometimes it’s not enough. Even if you’ve been careful, someone else may upload your ID without your knowledge or consent. If you ever discover your ID number exposed on the internet, here’s what you should do:
Go to your local police station and report that your ID has been exposed online. Once your complaint is filed, authorities can take legal steps to have the content removed as quickly as possible.
Another option is to seek help from specialized services in online data removal, such as Repscan, or from regulatory agencies like the Spanish Data Protection Agency (AEPD).
When it comes to ID theft, speed is critical. The longer your ID remains online, the higher the risk it will be misused. That’s why the best course of action is to act immediately—whether by filing a police report or contacting professional services.
Photos, videos, negative reviews, or fake news can impact your image.
We help you remove or deindex them. Leave your details and we’ll contact you.
Photos, videos, negative reviews, or fake news can impact your image. We help you remove or deindex them. Leave your details and we’ll contact you.
RepScan, based in Barcelona, allows anyone to locate, document, and request the removal of harmful content affecting their image or rights
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