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SAFPS Report Example

The SAFPS Incident Report details incidents involving Eva Commerce, a 58-year-old female with ID number 6002100560184. The report includes a protective registration for a data leak incident on December 27, 2020, and a false name and ID incident reported on August 2, 2011, resulting in a loss of R1321. Additional personal information includes contact numbers, addresses, and employment details, but lacks data on bank accounts and victim listings.

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52 views2 pages

SAFPS Report Example

The SAFPS Incident Report details incidents involving Eva Commerce, a 58-year-old female with ID number 6002100560184. The report includes a protective registration for a data leak incident on December 27, 2020, and a false name and ID incident reported on August 2, 2011, resulting in a loss of R1321. Additional personal information includes contact numbers, addresses, and employment details, but lacks data on bank accounts and victim listings.

Uploaded by

obitomyth
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

SAFPS Incident Report

Input criteria
Age 58
Names Eva
Surname Commerce
FirstName Eva
ID Number 6002100560184

Subject Details
Title Mrs
Name EVA
Surname COMMERCE
Birth Date 1960-03-28
Gender Female

Incidents

No data available

Protective Registrations

Protective Registration: 1

Reference Number PR00111111


Incident Date 2020-12-27
Details Data Leak - BANK Contact Details - (test@africa) - (076 062 1111) or
(0860111111) Eva Commerce - (eva@africa) - (011 330 2222 ) Bob
Job- (bob@africa) - (0101001001) or (011111111) - BANK / SAFPS
Fraud - (086 055 1111)Eva Com - (eva@[Link]) - (011 111 2222)

ID Documents

Smart card: 6002100560184

Contact Numbers

Personal: 08111111111

Addresses

Personal: 35 Moon Avenue

Email Addresses

No data available

Bank Accounts

No data available

Employers

No data available

Victim Listings

No data available

Subject Details
Title Mrs
Name EVA
Surname COMMERCE

Page 1 of 2
Birth Date 1960-10-23
Gender Female

Incidents

Incident: 1

Reference Number SH00222222


Category (01) False name and ID - (01) False name and ID
Incident Date 2011-08-02
Member Reference LA011111
Member Compuscan
Reported By Administrator Administrator, South African Fraud Prevention Services
Savings 0.0000
Loss 1321.0000
Details POSSIBLE LOST/STOLEN ID (REAL ID HOLDER CONFIRMED) SAVINGS
ALREADY ISSUED IN 2005, NO ID SCANNED, AND OPENING BRANCH
CAN NOT LOCATE DOCUMENTS. POSSIBLE FOREIGHNER THAT USED ID
TO GET EMPLOYMENT IN S.A.​

ID Documents

Barcode green book: 6002100560184

Contact Numbers

Work: 08111111111
Personal: 0822222222

Addresses

Alternative: P601 MOON VIEW​ UNIVERSE​

Email Addresses

No data available

Bank Accounts

MY Bank, Savings, 123123123

Employers

SECURITY SERVICES

Protective Registrations

No data available

Victim Listings

No data available

Report generated on [Link] 30 June 2021

Page 2 of 2

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