Lionheart Assurance Solutions trains company managers and their personnel about what identity theft is and how it operates. Identification theft can occur in several ways, but here are the two most typical: either a thief 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 some other private information to open up bank accounts, credit cards, or acquire financial loans, among some other alternatives. In case a thief takes over your bank account, they may make use of your charge card or perhaps your credit card details to make purchases. Typically, you primarily come to be 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 easily steal your identity in five main ways:
1. Con artists can go through your garbage or dumpster and find bills and personal documents with sensitive information on it.
2. Scammers use an electronic device to capture your credit or debit card information when you are making a purchase such as buying gas at a pump or a consumer product over a counter. Sales clerks working for a retail establishment, commonly Mom and Pop shops that do not have security camera systems, use these storage devices for dubious purposes.
3. Scammers send emails which are allegedly 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 called phishing, a method used to discover your login and password.
4. Scammers divert your billing statements to their address through 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 obtain your personal information.
The Lionheart Assurance Solutions Con Prevention Toolkit Additionally Warns Of Another Scam Stunt
Sometimes thieves might pretend to be you, visiting your financial institution and asking to be reminded about account information. Usually, they present some type of proof, like a phony driver’s license to fool the customer representative.
Lionheart Assurance Solutions is a company solutions firm who has been doing business since 1997. In 2009, Lionheart Assurance introduced the Lionheart Assurance Solutions Scam Prevention Toolkit to raise awareness of scams perpetrated by identity thieves.