Lionheart Assurance Scam Prevention Toolkit: What Is Identification Theft?
Lionheart Assurance Solutions educates company managers and their staff members in what identity theft is and how it operates. Identity theft can happen in several ways, but here are the two most common: the crook fraudulently uses your name or gets control of your financial account(s). In case your name is used for fraud, a thief uses your social security number and/or other private information to start up bank accounts, charge cards, or acquire monetary loans, among some other alternatives. If a thief takes over your account, they may use your credit card or perhaps your credit card details to make purchases. Ordinarily, you primarily become aware that you are a victim of identity theft when pressed for payment by a collector or accused of a civil or criminal offense by the authorities.
Lionheart Assurance Solutions remarks that identity thieves can steal your identity in five primary ways:
1. Con artists can go through your garbage or dumpster and find bills and personal documents with sensitive details on it.
2. Scammers use an electronic device to capture your credit or debit card details when you are making a purchase such as purchasing gasoline at a pump or a consumer item over a counter. Sales clerks employed by a retail establishment, usually Mom and Pop shops that don’t have security cameras, use these storage devices for dubious reasons.
3. Scammers send emails that are purportedly from a financial establishment. These claim that you have an issue with your account and need to log in to verify that your funds are in order. This is known as phishing, a method used to discover your login and password.
4. Scammers divert your billing statements to their address through filling out an online or offline change of address form.
5. Scammers steal your purse or billfold or rummage through employee or client files in a company to obtain your personal information.
The Lionheart Assurance Solutions Scam Prevention Toolkit Also Alerts Of Another 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 deceive the customer representative.
Lionheart Assurance Solutions is a company solutions firm who has been doing business since 1997. In 2009, Lionheart Assurance launched the Lionheart Assurance Scam Prevention Toolkit to increase awareness of scams perpetrated by identity thieves.