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Americans lose around $3 billion each year due to financial fraud. The FTC (Federal Trade Commission) can barely keep up with the millions of complaints from victims. Financial fraud comes in many flavors, and anyone can become a victim. Due to various data breaches, hacking incidents, and malware infections, most people have personal information floating around on the internet. That can lead to identity theft and financial fraud.
IDStrong's financial fraud detection service can help you by constantly monitoring your personally identifiable information (PII) like your social security number (SSN), credit card numbers, debit card details, employer identification number, bank accounts, driver's license number, and other data. When we find your information exposed, we alert you so you can take quick action to secure your data to prevent identity theft or other fraud.
Your SSN is tied to every important document concerning your identity and can be used to commit identity theft and various types of fraud. Identity theft can wreak havoc in your life and combined with financial fraud, could leave you devastated. Some of the dangers of data exposure and financial fraud include:
Our modern digital world offers many conveniences, but these niceties come at a price. Since most of us do our banking online and shop on global marketplaces, our identities are more at risk than ever before. You must protect yourself with identity monitoring and financial fraud detection.
Our financial fraud detection keeps a close eye on all the accounts and information that you provide to us, and then if we see it compromised online, we take steps to alert you of the danger so you can immediately contact the bank or credit card company and close the account. You may have only a short window to dispute any suspicious charges, which is why it is so critical to monitor your information 24/7.
Our service protects you by monitoring your bank, credit, and debit accounts as well as your social security number, driver's license, and other forms of identification and personal information that show up exposed online. If any suspicious activity occurs, you can take swift action to initiate a charge reversal before possibly suffering any substantial financial losses.
If your driver's license, state, or military ID is lost or stolen, you must contact the issuing entity as soon as possible for a replacement. One way to know quickly is through identity theft monitoring and financial fraud detection.
It’s important to monitor both your financial information on the dark web and your credit reports so you are covering yourself preemptively and post identity theft.
We will continuously monitor your personal and financial information for any potential threats on the dark web and beyond
We will instantly notify you if we detect that your information is leaked, exposed, or breached
Our identity and credit protection experts are available 24/7 to help you take the necessary actions to restore your identity
We monitor billions of records on the dark web and alert you if we detect that your information is exposed or traded
We monitor your credit profile for any suspicious inquiries, new loans, or any credit related changes
We monitor your property and alert you if we detect that there has been a change of address or ownership
If you fall victim to ID theft, we will provide you with up to $1 million in coverage with a no deductible for identity theft recovery expenses
If your wallet is lost or stolen, we will provide you with quick and reliable help in navigating the recovery process. We will walk you through the entire process every step of the way
If you experience identity theft, our fraud resolution team will deliver step-by-step support to investigate and restore your identity
The statistics on identity theft are incredibly high and many victims have had their SSN stolen. Unfortunately, the average person's chances of experiencing financial scams are very high. We strongly recommend trying a free scan to find out how much of your personal information is online.
Yes, many financial scams perpetrated online cost consumers a lot of time and money to identify and resolve. They can also result in substantial financial losses and stolen money or other various personal assets.
Identity monitoring cannot protect you from all SSN fraud or financial scams, but it will provide you with a very valuable tool to watch your personal information and to identify any potentially harmful situations that may result in a financial loss. For example, if you get an alert that your SSN is found on the dark web, you could freeze your credit, so no one opens new accounts in your name.
If you think you have been a victim of a financial scam, you can notify your lenders immediately, place a freeze or hold on any of your accounts and credit report, and go through your bank statements looking for any criminal activity. If you are an IDStrong customer, contact our identity restoration specialists for help.
The most obvious signs are new accounts added to your credit report. Identity thieves often open new credit card accounts, take out loans, and apply for other types of credit using your SSN. In addition, look for unexpected notifications or messages from your financial institutions, letters, and emails that you do not recognize. You may also discover incorrect or erroneous financial information on your accounts and other records that look suspicious.
Usually, financial scams are difficult to detect because the victim is unaware that the fraud is occurring. The best way to ensure your information stays secure is to take a proactive approach, check all your accounts for any suspicious activity, and use our identity monitoring service for regular financial alerts.
Identity monitoring and protection cannot protect against all financial threats and scams, but it will give you the advantage of keeping a close eye on your information. We also take steps to send you alerts and notifications if your data becomes compromised.
Our fraud detection service gives you access to regular credit information and reports, credit restoration service, credit/debit card and bank account monitoring, alerts, and notifications if your data is found on scam sites, along with other useful tools included with our membership services.
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