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IDENTITY MANIPULATION

Identity manipulation or misuse of personal data is a serious threat with potentially far-reaching consequences.

There are different forms of identity manipulation and fraud utilising unlawful collection of data, including data leaking, and database hacks, and information dumps, for example. 

The most common reasons for identity manipulation include theft, misrepresentation and cover-up of criminal activity.

Digital evidence Digital hygiene Damage Reputation Identity

DOXXING

Publicly disclosing personal information about a target, such as home address, familial status, bank and credit card details, date of birth etc. This information can be posted on one or many different platforms, in comment sections, or via video or text. 

The infraction of doxxing does not require that the published information be utilized with consequence to the target. The simple act of making sensitive information - the spread of which could have repercussions on the person whose information has been published -public, sends a clear message of intimidation and harassment. 

It is important to report online violence to social media platforms as there is  always the chance that the data is removed and/or the perpetrator blocked  . It is important to report abusive content as a method of documentation and evidence for police investigations and court cases - and there is always the chance that the content is removed and/or the perpetrator blocked. If needed, ask family and friends to take over reporting and communication with the platforms.

The most important thing is to take care of yourself, and acknowledge your feelings, even if it means allowing yourself a few days to lie in bed under the blankets, doing nothing.

There is always the option of abstaining from social media for a certain period of time, but given our reliance on these platforms, this is a strategy that is much easier said than done. Try instead to limit the time you spend on these platforms and interact with people you trust in closed group settings.

If you are a female journalist, there is an initiative “Female Journalists against violence”, which offers support and help rooted in the empathy, trust and mutual learning.

Check aslo OnLine SoS to learn more about additional means of protection.

Digital evidence Digital hygiene Harassment Reputation Safety Sexual Harassment Journalists Identity

FALSE REPORTING

The misuse of reporting or flagging mechanisms, or false claims of copyrights infringement or other violations of Terms of Service or Community rules and regulations on social media platforms, for the purpose of blocking, suspension or preventing more extensive digital participation.

Regaining control over your online profiles is often a burdensome process. Suspension appeal procedures on many social media platforms are costly - both in terms of time and resources. Even when appeals are successful, initial false reports will have also succeeded in keeping a target offline for various amounts of time. 

The most well-known case of false reporting (for violations of terms and services on a social media platform) in Serbia is the  suspension of the official profile of an Ombudsperson on YouTube:

https://resursi.sharefoundation.info/sr/resource/kako-mreze-ureduju-javni-prostor-youtube-protiv-ombudsmana/

Digital evidence Report to platform Tactic Identity Pressure

STALKING

The process of diligently and continually following someone’s activity online. The designation of stalking can be applied whether or not the stalker and target know one another in person.  Digital traces, data and other markers of our participation that show up on social media platforms and other websites have made stalking in the digital age a much easier task. As much as in the physical world, consequences on the targeted individual can vary, but could include an increased sense of insecurity, fear and the perception of an invasion of privacy.

Stalking, in the Criminal Code, is identified as a criminal offence (art. 138a), carrying that sanctions for not only the act of stalking but also for unlawful collection of someone else’s personal data, as a preliminary offence, prior to the instance(s) of stalking. However, the article does stipulate that to constitute stalking, the incident(s) must take place for a specified period of time. The intensity of stalking, and consequences felt by the target are not of critical relevance, but could be taken into account by the court during criminal proceedings.

If the incidence(s) of stalking fail to meet the time stipulates laid out in the Criminal Code art. 138a, then article 138 - Endangering safety - could also offer protections against acts that result in fear for one’s safety, and provides stricter sanctions if the target is a (female) journalist.  

In this case, public prosecutors and police are mandated to follow up, investigate and responsible for protection. As the filing party, you are responsible for collecting evidence needed for filing the criminal charges. 

It is easier than ever to conduct private surveillance of public digital spaces using a number of different methods. For this reason, it is important to ensure that your tech-devices (phones, computers, smart speakers/doorbells, etc) and check if options (e.g. location, privacy settings) are best protected (turning off location tracking, strict privacy setting) and limited in their ability to share private data. 

As with all types of assault, targets of stalking should inform friends, family, partners and colleagues about the harassment, so you have a bigger network of support. If online stalking moves offline, to the physical world, you should immediately inform police and request protection. 

Check out these resources for improving your digital safety.

Digital evidence Password Authentication Recovery account Phone/Tablet Location Safety Support Identity Computer/Laptop Criminal charges Stalking

IDENTITY MANIPULATION

Identity manipulation or misuse of personal data is a serious threat with potentially far-reaching consequences. Whether the target is a person whose personal data has been misused, or someone else, the damage can be incalculable.

Due to the complexity and different manifestations of this category of assault, it is difficult to determine the legal basis offering the most suitable protection. In the case of fraud committed using the computer belonging to another person, and resulting in material or financial gain for the perpetrator, a criminal complaint may be filed under art. 301 (Computer Fraud).  Another criminal offense, the unauthorized collection of personal data (art. 146), must be initiated via private lawsuit, and therefore the identity of the perpetrator must be known.  

If a case of identity manipulation leads to psychological harm, or damage to reputation or dignity, then compensation may be claimed using civil legal procedures. Before initiating this type of lawsuit, the identity of the perpetrator as well as evidence substantiating the claim of identity manipulation and resulting harm must be provided.

 

Identity manipulation is often tied to financial fraud and online theft. There are different ways you can protect yourself from these crimes: limit the amount of money that can be transferred to another account, or taken out via ATM at one time, use at least a two-factor authentication system for your finance-related logins, and destroy old bank and other identity cards with sensitive data. 

If you are a victim of identity manipulation, inform the police as soon as possible, notify the financial institutions or websites where you have accounts and temporarily block compromised bank accounts and/or cards. 

Timely risk assessment and digital hygiene are important means of  prevention and protection.

Digital evidence Password Authentication Recovery account Phone/Tablet Damage Reputation Identity Cybercrime User account Computer/Laptop Access recovery System restore Criminal charges

DOXXING

Publicly disclosing personal information about a target, such as home address, familial status, bank and credit card details, date of birth etc. This information can be posted on one or many different platforms, in comment sections, or via video or text. 

Regardless whether or not disclosed data is utilised for harassment, the unauthorized posting of data alone, qualifies as doxxing, and is viewed as a type of online attack. As is often the case, when doxxing creates an imminent danger to safety, art. 138 of the Criminal Code - Endangering safety - could provide legal protection. In this case, public prosecutors and police are mandated to follow up, investigate and responsible for protection. As the filing party, you are responsible for collecting evidence  needed for filing the criminal charges. This charge provides stricter sanctions if the target is a (female) journalist.

ADVICE: Explain in detail how, why and when you feel unsafe, and detail your concern for the safety of your family and loved ones. These details could be the key to success when it comes to court proceedings.

Art. 146 of the Criminal Code, Unauthorised Collection of Personal Data, which prohibits the collection, publication and use of data for purposes “other than those for which they are intended”, could provide the basis for legal protection. 

Document every instance and location in which your personal data was posted, and file this evidence with the police.

Immediately report doxxing and any other unauthorised publication of personal data to the websites or platforms where it was posted, and to the police. 

Follow-up on your report to better ensure they respond.  Immediate action is key to prevent further distribution of your personal information online.

Turn off location tracking options on your phone, Google maps, and other applications that collect your sensitive data (location, key address, etc). 

Put strict privacy controls on your social media profiles, and two-step authentication  systems for all website logins storing your sensitive data. 

Talk to the people you trust - colleagues, friends, employers. Urge the police to alert the platform to remove your personal data, and use website and platform reporting mechanisms. 
Deleteme is a tool that can help find and remove sensitive data online.

If you ever feel that the online violence you’re experiencing, might transition into the physical world, call the police → immediately. 

Digital evidence Password Recovery account Digital hygiene Phone/Tablet Location Report to platform Data leaks Reputation Safety Sexual Harassment Identity User account Computer/Laptop Criminal charges