Identity theft and forgery scams

Jul 13, 2021

How To Beware Of Identity Theft And Forgery Scams?

Numerous people fall victim to identity fraud, where scammers use methods like phishing, email scams, scam websites to trick people for information such as passwords, social security numbers, financial information, and several other such personal information so they can steal identities. 

Types of forgery scams and identity thefts

One way to protect yourself from identity thefts or forgery scams is by being aware of it. Here are some of the familiar identity fraud and scams that will help you beware. 

  • Tech support scams

Scams through phone calls are common where scammers try to impersonate agents or representatives from government agencies, credit card companies, or telemarketers. There are cases where scammers also try to convince you of the presence of malware on your computer to extract your personal information. 

If anyone attempts to pressurize you into sharing crucial details like financial or personal information, never fall for it, no matter what fibs they narrate. If you receive a call, request the information in writing and then contact the company directly using their official customer service line, which can be found on their website, to confirm if the call was credible.

  • Fallout scams and data breaches

Exposed documents increased by 273% in the first quarter of 2020 compared to the previous year. As stated by security specialists, almost every company is exposed to data breaches. Nowadays, hackers are acquiring more advanced techniques, wherein the company fails to realize that it has lost the data. 

The data and records stolen may be circulating in different underground sites by the time you apprehend the breach. A promising solution for such violations is internet monitoring, and a credit monitoring program that scans the underground websites and informs if any of your data shows up on the sites.

In case of a data breach, hackers usually take advantage of such data breaches by sending out fake emails portraying the company itself. The emails may ask you to verify your information in return for some fake credit offer. Avoid visiting such links and inquire about the same directly from the company.

  • Tax fraud

The IRS pays out billions of dollars in falsified tax returns each year. Criminals need only a name, date of birth, and Social Security number to file a fraudulent online tax return. Then they easily fake a W-2 and e-file, knowing that the IRS does not validate returns before issuing refunds. Only when a second return for the same taxpayer is filed, the IRS becomes aware of the problem for the first time.

  • Email hacking

You might have come across some random link in messages or one-line sales copies’, which means that the person’s email has been hacked. You can know if your account has been hacked or not by installing reliable security software. The moment you get to know your account has been hacked change all the passwords immediately, 

Abdul Masood is an id forgery detection company comprising a skilled core team holding experience in domains viz Mathematics, Statistics, and Artificial Intelligence. We diligently detect forged documents and ensure that you do not face identity theft or forgery scams.