Have you been in a situation where you are robbed by someone you assumed to be a good person? Or you are robbed and you are left wishing you knew? When this happens many people wish that they could have the ability to identify theft in their businesses.
I am here to help you the best techniques used by police and other security departments to identify theft cases. Through these techniques you will be able to know when a theft is about to take place in your business and stop it in good time.
Debt Collectors Calling Your For Things You Do Not Know About
When this starts happening then you should think twice about what is happening in your business as well as your accounts. When a debt collector calls you asking you about debts that you know very well are not yours take caution.
The best thing in such a case is to go through all your businesses as well as your accounts to make sure that there is nothing abnormal.
Receiving Suspicious Emails or Letters
Frauds will use all kind of methods to try and steal from you. In most cases, they will try to attract your attention and confidential information by using things that do not exist. In case you receive an email concerning operations your accounts that you do not about watch out.
In other cases, someone will send you a letter concerning an account that you never opened with the motive of knowing about your financial information.
A Call from the Bank Asking For Your Account PIN
There is no time that a bank will demand your ATM secret PIN. In case this happens you should not give out any personal information irrespective of what the person on the phone says. You should get in touch with your bank as soon as possible to make sure that your account is safe.
Errors in Your Credit-Card or Bank Statements
When at any time you identify unexplained errors in your online or paper statements then you should think twice. In most cases, you will identify withdrawals, payments or purchases that you do not know about. This is a sign of theft.
You Cannot Access Your Email
This is a very serious issue that will require immediate attention. In most case, people link their accounts to their emails. In any case, you are not able to access your email then you should seek immediate help from the concerned authorities.
When you identify the following signs of theft, you should take action as fast possible, you can do this by reviewing your accounts’ security to make sure they are not hacked into.