Identity theft — European Union

The Union has not harmonised identity theft as such, but it requires the punishment of illegal access to an account, which is almost always the starting point.

The legal framework

Directive 2013/40/EU obliges member states to criminalise illegal access to an information system, illegal data interference and illegal interception, with harmonised minimum penalties and aggravating circumstances where the offence is committed within a criminal organisation or by misusing another person's identity. Creating a fake profile is a matter for national criminal law, which varies widely, and for data protection.

The Directive targets computer intrusion, not social imposture. A fake profile built from your photographs, without any account being hacked, falls outside it: national law and the GDPR apply.

The round-the-clock contact points required by the Directive serve cross-border investigations. For a victim the practical route remains a complaint at home, which triggers cooperation.

Key points

InstrumentDirective 2013/40/EU of 12 August 2013
SubjectIllegal access, data interference, illegal interception
PenaltiesHarmonised minimum thresholds, aggravated where identity is misused
Fake profilesGoverned by national law and the GDPR
CooperationRound-the-clock national contact points
RemovalThe Digital Services Act imposes notice and reasons

In practice

Cost and coverage

Consulting Union law costs nothing: EUR-Lex publishes every text free of charge, in twenty-four official languages and in consolidated form. Any cost lies in legal advice, where the interaction between the European text and the national transposing statute becomes decisive — common with directives, rare with regulations.

Where to go

Worth knowing

Do not confuse the European Union with the Council of Europe: the European Convention on Human Rights and the Strasbourg Court are not EU bodies and cover forty-six states, including Switzerland and the United Kingdom.

Frequently asked questions

Is identity theft a European offence?

Not as such. The Union harmonises illegal access to information systems; creating a fake profile is a matter of national law.

What if my account was hacked?

Report it in your own country: illegal access is an offence throughout the Union under the 2013 Directive.

And if someone uses my photos without hacking anything?

That is an interference with your personal data and, in some states, a criminal offence. Reporting to the platform is governed by the Digital Services Act.

Does police cooperation work?

The Directive requires contact points available at all times; in practice everything starts with the complaint filed at home.

Official sources and links

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Page checked in September 2026. The instruments cited can change: if in doubt, confirm with the official source given.

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