Lionheart Assurance Solutions trains business managers and their staff members about what identity theft is and how it works. Identity theft can happen in many ways, but here are the two most typical: the thief fraudulently uses your name or gets control of your financial account(s). If your name is utilized for fraud, a thief uses your social security number and/or other personal information to open up bank accounts, credit cards, or obtain financial loans, among some other alternatives. In case a thief takes over your account, they may use your credit card or perhaps your credit card information to make purchases. Usually, you only become conscious 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 notes that identity thieves can gain access to your identity in five main ways:
1. Scammers 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 information when you’re making a purchase like purchasing gasoline at a pump or a consumer product over a counter. Sales clerks employed by a retail establishment, commonly Mom and Pop shops that don’t have security cameras, 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 must log in to verify that your money is 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 a web-based or offline change of address form.
5. Scammers steal your purse or wallet or rummage through employee or client files in a company to obtain your personal information.
The Lionheart Assurance Solutions Scam Prevention Toolkit Additionally Alerts Of An Additional Scam Trick
Sometimes thieves may pretend to be you, visiting your financial institution and requesting to be reminded about account information. Usually, they present some type of proof, like a fake driver’s license to deceive the customer representative.
Lionheart Assurance Solutions is a business solutions firm that has been in business since 1997. In 2009, Lionheart Assurance launched the Lionheart Assurance Scam Prevention Toolkit to raise awareness of scams perpetrated by identity thieves.
