Lionheart Assurance Solutions educates business managers and their staff members in what identity theft is and how it works. Identification theft can happen in several ways, however here are the two most common: either a thief fraudulently uses your name or takes over your financial account(s). In case your name is utilized for fraud, a thief uses your social security number and/or other private information to open up bank accounts, charge cards, or acquire financial loans, among other alternatives. In case a thief takes over your bank account, they may use your charge card or perhaps your credit card details to make purchases. Typically, you only become aware that you’re a target of identity theft when pressed for payment by a collector or falsely accused of a civil or criminal offense by the authorities.
Lionheart Assurance Solutions notes that identity thieves can easily gain access to your identity in five main ways:
1. Con artists can go through your garbage or dumpster and find bills and private documents with confidential information on it.
2. Scammers use an electronic device to capture 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 working for a retail business, usually Mom and Pop shops that don’t have security cameras, may use these storage devices for dubious reasons.
3. Scammers send emails that are purportedly from a financial institution. These claim you have an issue with your account and must log in to validate that your money is in order. This is called 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 purse 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 Alerts Of An Additional Con Stunt
Sometimes thieves might pretend to be you, going to your financial institution and asking to be reminded about accounts information. Commonly, they present some type of proof, like a fake driver’s license to fool the customer representative.
Lionheart Assurance Solutions is a business solutions organization who has been in business since 1997. In 2009, Lionheart Assurance introduced the Lionheart Assurance Scam Prevention Toolkit to raise awareness of cons perpetrated by identity thieves.
