Lionheart Assurance Scam Prevention Toolkit: What Exactly Is Identification Theft?
Lionheart Assurance Solutions trains business managers and their staff members in what identity theft is and how it works. Identity theft can happen in many ways, but here are the two most typical: either a crook fraudulently uses your name or gets control of your financial account(s). If your name is used for fraud, a thief uses your social security number and/or other personal information to start up bank accounts, charge cards, or obtain financial loans, among other alternatives. If a thief gets control of your bank account, they may use your charge card or perhaps your credit card details to make purchases. Ordinarily, you only come to be conscious that you are a target of identity theft when pressed for payment by a collector 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 trash or dumpster in order to find bills and personal paperwork with confidential information on it.
2. Scammers use an electronic device to record your credit or debit card details when you’re making a purchase like buying gasoline at a pump or a consumer item over a counter. Sales clerks employed by a retail business, usually Mom and Pop stores that do not have security camera systems, use these storage gadgets for dubious purposes.
3. Scammers send emails which are purportedly from a financial institution. These claim you have an issue with your account and must log in to verify that your money is in order. This is called phishing, a method 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 billfold or rummage through employee or customer files in a company to obtain your personal information.
The Lionheart Assurance Solutions Scam Prevention Toolkit Additionally Warns Of An Additional Scam Stunt
Sometimes thieves may pretend to be you, going to your financial institution and requesting to be reminded about account information. Commonly, these people present some type of proof, like a phony driver’s license to deceive the customer representative.
Lionheart Assurance Solutions is a company solutions firm that has been in business since 1997. In 2009, Lionheart Assurance introduced the Lionheart Assurance Scam Prevention Toolkit to raise awareness of scams perpetrated by identity thieves.
Filed under: General Interest