Lionheart Assurance Solutions trains business managers and their staff members in what identity theft is and how it operates. Identity theft can happen in many ways, but here are the two most typical: the thief fraudulently makes use of your name or takes over your financial account(s). In case your name is used for fraud, a thief uses your social security number and/or some other private information to open up bank accounts, charge cards, or acquire financial loans, among some other alternatives. If 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 are a victim 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 remarks that identity thieves can gain access to your identity in five primary ways:
1. Con artists can go through your garbage or dumpster and find bills and personal paperwork 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 like buying gas at a pump or a consumer item over a counter. Sales clerks employed by a retail business, usually Mom and Pop shops that do not have security cameras, may use these storage gadgets for nefarious purposes.
3. Scammers send emails that are allegedly from a financial institution. These claim you have an issue with your account and must sign in to validate that your money is in order. This is called phishing, a technique used to discover your username and password.
4. Scammers divert your billing statements to their address by filling out 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 Scam Prevention Toolkit Additionally Alerts Of An Additional Scam Stunt
Sometimes thieves may pretend to be you, visiting your bank and asking to be reminded about account information. Commonly, these people present some type of proof, like a phony driver’s license to deceive the customer representative.
Lionheart Assurance Solutions is a company solutions organization who has been doing business since 1997. In 2009, Lionheart Assurance introduced the Lionheart Assurance Scam Prevention Toolkit to raise awareness of cons perpetrated by identity thieves.
