5 Steps to Prevent Identity Theft in Your Finances

Tuesday, 22nd August 2017 at 1:30am - 2am Thursday, 24th August

Location: USA

This event is in the past.

Have you ever heard the case of someone who cloned your card or ever had undue charges on your account? We hope this short article can give you an insight.


Unfortunately there are a few cases like these, which end up in financial hardships for the victims. At the end of 2014, 100,000 complaints related to identity theft were received throughout the US’s financial system. Identity theft is a serious crime that can bring you into some difficult problems you never thought before and for your info, there are some cases indicating that the theft has a big chance to bring someone to the jail.

If you have not been a victim then it may be a matter of time for you to be part of the statistics, so here are some tips to avoid them.

Compare all credit cards in one place!

# 1 Keep track of the card
The most common mechanism to obtain the data of a card is when it is charged with the banking terminal, so the charge must be made before your eyes. The terminal should always be in view. It prevents the waiter or the gas dispatcher from taking your card. If so, go to the cashier to make the payment. Make sure the terminal does not have any foreign devices.

# 2 Avoid sending statements to your address
Avoid sending bills of lading or printed receipts to your address. It is your right as a customer and fortunately, some banks no longer issue paper statements for security reasons. Some banks do not send account statements by email, but you should consult them directly on their website.

# 3 Avoid providing telephone information
It is common for some companies to make calls to their customers to offer them a new service or follow up on the closing process. If the company or person who calls you is not familiar (because you do not have any contracted services) and asks for information, avoid providing your personal information.

# 4 Using ATMs
Avoid using ATMs in places that are discovered, such as convenience stores and supermarkets. Due to its structure it is easier for users to become victims.


# 5 Only buy on trusted websites
Unfortunately it is not always easy to detect whether an online store is reliable or not; so make sure you have your data protected. The simplest way is with a padlock that appears at the top or bottom of your Internet browser. It is a certificate that the website uses to validate that data transfer is secure.


#6 Use service provided by a third party

You may need a help provided by a suitable third party to keep your personal data safely. There are many sites offering data security services, one of recommended ones is It is a recommended site that offers some specified software to help you in keeping your personal data. It’s recommended to protect your identity with



Who's coming? See all

No responses yet.

Export to your calendar


Powered by GroupSpaces · Terms · Privacy Policy · Cookie Use · Create Your Own Group