Lionheart Assurance Scam Prevention Toolkit: What exactly is Identity Theft?

Lionheart Assurance Solutions educates company managers and their personnel in what identity theft is and how it operates. Identity theft can happen in several ways, however here are the two most common: 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 some other personal information to start up bank accounts, charge cards, or obtain financial loans, among 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 primarily come to be 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 steal your identity in five main ways:

1. Scammers can go through your trash 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 are making a purchase like buying gas at a pump or a consumer item over a counter. Sales clerks working for a retail establishment, usually Mom and Pop shops that don’t have security cameras, use these storage gadgets for nefarious reasons.

3. Scammers send emails which are allegedly from a financial establishment. These claim that you have an issue with your account and must log in to verify that your funds are 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 through filling out a web-based or offline change of address form.

5. Scammers steal your purse or wallet or rummage through employee or client files inside a company to get your personal information.

The Lionheart Assurance Solutions Con Prevention Toolkit Also Warns Of An Additional Con Trick

Sometimes thieves might pretend to be you, visiting your bank and asking to be reminded about account information. Usually, they present some form of proof, like a fake driver’s license to deceive the customer representative.

Lionheart Assurance Solutions is a business solutions firm who has been doing business since 1997. In 2009, Lionheart Assurance launched the Lionheart Assurance Solutions Scam Prevention Toolkit to increase awareness of cons perpetrated by identity thieves.

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