Imagine checking your bank account and discovering that thousands of euros are missing. Or receiving an email confirming a loan you never applied for. For many victims, identity theft begins exactly like this: suddenly and with serious consequences.
In the e-learning Identity Theft, employees gain a clear understanding of what identity theft is and why it can affect anyone. Identity theft involves the illegal use of personal information — such as names, addresses, dates of birth, social security numbers or bank details — for financial gain or fraud.
The course explains how easily criminals obtain personal data today. Phishing emails, fake websites, skimming devices, data breaches and oversharing on social media all provide opportunities for misuse. Employees learn that a single careless moment can be enough.
Two story-driven videos illustrate the real impact.
In the first video, participants follow Eva, an entrepreneur who enters her banking details on a phishing website after receiving a convincing email. She only realises something is wrong when suspicious transactions appear.
In the second video, The Shadow Without a Face, Casper discovers loans and purchases made in his name. The consequences extend beyond finances, affecting his emotional wellbeing and requiring a long recovery process.
The course highlights that identity theft goes far beyond financial loss. Victims may suffer reputational damage, credit issues and extensive administrative challenges. Early detection is therefore essential.
Participants learn to recognise warning signs such as:
- unexpected bills or invoices
- unexplained bank or credit card transactions
- notifications about unfamiliar accounts or loans
- alerts from banks or credit agencies
A strong focus is placed on prevention. Using strong and unique passwords, enabling two-factor authentication, keeping security software up to date and being cautious with emails and social media are critical measures. The course also explains how limiting social media visibility reduces exposure to criminals.
Finally, employees learn what to do immediately if identity theft is suspected: contact the bank, block compromised accounts, report the incident and, if necessary, file a police report. Acting quickly significantly reduces the impact.
What will participants learn?
After completing this course, participants will:
- understand what identity theft is
- know how criminals misuse personal information
- recognise warning signs of identity theft
- understand the financial, privacy and reputational impact
- know how to prevent identity theft
- act quickly and effectively when incidents occur
Who is this course for?
This course is suitable for:
- all employees, regardless of role or technical background
- organisations aiming to prevent cybercrime
- teams handling personal or financial data
- employees strengthening their digital security awareness
Why this course is relevant right now
Identity theft continues to rise globally. Educating employees on risks, warning signs and response actions significantly reduces financial damage and long-term consequences.