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What is Identity Fraud vs Identity Theft?

Understanding the difference and why it matters to your bank.

Rob Evans, EyeOnYourCredit.com

By Rob Evans, EyeOnYourCredit.com

Updated: July 2026 | 8 Min Read

While often used interchangeably, identity theft and identity fraud are legally distinct terms in the UK.

Identity Theft

Identity theft is the act of acquiring someone else's personal information (e.g., stealing a passport or intercepting mail).

Identity Fraud

Identity fraud is the actual use of that stolen information for financial gain (e.g., opening a credit card in the victim's name).

Why the Distinction Matters

Banks will often only refund money if actual fraud has occurred. If your identity has merely been stolen but not yet used, your priority should be protective registration with CIFAS.