Lionheart Assurance Scam Prevention Toolkit: What’s Identification Theft?
Lionheart Assurance Solutions educates company managers and their staff members about what identity theft is and how it works. Identity theft can happen in many ways, however here are the two most common: the crook fraudulently makes use of your name or gets control of your financial account(s). If your name is utilized for fraud, a thief uses your social security number and/or other personal information to open up bank accounts, charge cards, or obtain financial loans, among other alternatives. If a thief takes over your bank account, they could use your charge card or your credit card details to make purchases. Ordinarily, you only become aware that you are a target of identity theft when pressed for payment by a creditor or accused of a civil or criminal offense by the authorities.
Lionheart Assurance Solutions notes that identity thieves can steal your identity in five main ways:
1. Con artists can go through your garbage or dumpster in order to find bills and personal paperwork with sensitive details on it.
2. Scammers make use of an electronic device to capture your credit or debit card information when you are making a purchase such as purchasing gas at a pump or a consumer item over a counter. Sales clerks employed by a retail establishment, commonly Mom and Pop shops that don’t have security cameras, use these storage devices for nefarious reasons.
3. Scammers send emails that are purportedly from a financial institution. These claim you have a problem with your account and need to sign in to validate that your money is in order. This is known as phishing, a technique utilized to discover your login and password.
4. Scammers divert your billing statements to their address through filling in a web-based or offline change of address form.
5. Scammers steal your handbag or wallet or rummage through employee or client files in a company to get your personal information.
The Lionheart Assurance Solutions Scam Prevention Toolkit Additionally Alerts Of An Additional Con Stunt
Sometimes thieves might pretend to be you, going to your bank and asking to be reminded about account information. Usually, these people present some form of proof, like a phony driver’s license to fool the customer representative.
Lionheart Assurance Solutions is a business solutions organization who has been doing business since 1997. In 2009, Lionheart Assurance launched the Lionheart Assurance Scam Prevention Toolkit to raise awareness of scams perpetrated by identity thieves.
