Lionheart Assurance Fraud Avoidance Toolkit: What exactly is Identity Theft?
Lionheart Assurance Solutions trains business managers and their personnel about what identity theft is and how it works. Identification theft can happen in many ways, but here's the two most common: either a crook fraudulently makes use of your name or takes over your financial account(s). If your name is used for fraud, a thief uses your social security number and/or some other personal information to start up bank accounts, charge cards, or obtain financial loans, among other alternatives. In case a thief takes over your bank account, they could make use of your charge card or perhaps your credit card details to make purchases. Ordinarily, you only come to be conscious that you’re 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 easily steal your identity in five main ways:
1. Con artists can go through your trash or dumpster and find bills and private documents with confidential details on it.
2. Scammers make use of an electronic device to record your credit or debit card details when you are making a purchase like buying gas at a pump or a consumer product over a counter. Sales clerks working for a retail establishment, usually Mom and Pop shops that don’t have security cameras, may use these storage devices for dubious purposes.
3. Scammers send emails that are allegedly from a financial establishment. These claim you have an issue with your account and need to log in to validate that your funds are in order. This is known as phishing, a method used to discover your username and password.
4. Scammers divert your billing statements to their address by filling in an online or offline change of address form.
5. Scammers steal your handbag or wallet or rummage through employee or client files inside a company to get your personal information.
The Lionheart Assurance Solutions Con Prevention Toolkit Additionally Alerts Of An Additional Con Stunt
Sometimes thieves may pretend to be you, going to your financial institution and requesting to be reminded about accounts information. Commonly, they present some form of proof, like a fake driver’s license to fool the customer representative.
Lionheart Assurance Solutions is a company solutions firm that has been in business since 1997. In 2009, Lionheart Assurance launched the Lionheart Assurance Solutions Scam Prevention Toolkit to increase awareness of cons perpetrated by identity thieves.