3.11.3.2 Documentation

Identity theft is a suitable way to commit other crimes.

• You must be cautious when providing personal data to people or unknown entities, by Internet as well as through other technological devices.
• Be cautious when throwing ATM’s operations receipts, bank receipts, service supplier receipts, credit card receipts. You must destroy them if you are not going to need them anymore.
• If documentation is stolen or theft, you must inform immediately the police department. You must be aware of your accounts, do not authorize movements other than regulars, especially those related to payments for purchases and bank transfers.