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Debt caused by identity fraud — the correction process

Report to Action Fraud, dispute with the lender, register with CIFAS. Each step matters.

Fraud & Identity Theft3 min readReviewed July 2026

If accounts have been opened in your name without your knowledge, report to Action Fraud on 0300 123 2040 or online — you'll get a crime reference number, which is essential for later steps.

Contact each lender showing a fraudulent account. Under FCA rules they must investigate and, if satisfied, remove the debt and any credit file markers. Cifas offers Protective Registration — an extra check on your name for a small annual fee.

For debts that have been passed to collectors, send a copy of the crime reference and any lender confirmation to the collector. Do not pay under threat — a genuine fraud debt is not yours to pay.

Guidance, not personalised helpThis article is written to inform. It isn't personalised debt or legal advice — a Debt Compass adviser will discuss your options and eligibility with you before you choose a route.