Cheque Book

Gives ID thieves account numbers and codes - and your personal information such as address and phone number.

Credit Card Receipts

Could reveal card numbers and provide access to an account by using information on recent transactions.

Pay Slip

If you your pay is deposited directly to your bank account, slip reveals your name, employer, salary details, and banking information - ideal for fraudsters!

Bank Statement

Could be used to open further accounts or for getting hold of money in your account.

Utility Bill

Could be used for ID verification when applying for credit or opening up a bank account.

Driver’s Licence

Provides valuable personal information such as address and date of birth.

Gym & other Membership Cards

These could potentially give access to personal information and be used for ID verification.

Mobile Phones

Surprisingly, many people store PINs and other personal information on their phones.

Passport

Could be used for ID verification when opening fraudulent accounts.

Diary

Holds personal details and could reveal passwords.