Fraud at Enrollment: The Impact of Application Fraud​

White Paper

Verifying the true identity of a consumer or business is becoming increasingly difficult. Following a decade of high-profile data breaches, real and fictitious identity data is being used daily to open new accounts. In fact, 1 in 6 U.S. consumers claimed to have fallen victim to application fraud last year.

GIACT’s new report, Fraud at Enrollment: The Impact of Application Fraud, explains the prevalence of application fraud, and how to secure online enrollment without unnecessarily impacting user experience.

Topics Covered

  • Application fraud impact points and application fraud cases by channel;
  • Why application fraud continues to elude organizations and best practices for addressing application fraud;
  • And how GIACT (a Refinitiv company) helps organizations streamline and secure their enrollment process.

Download the White Paper


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GIACT’s report, Consumer Scams: Rising in Velocity & Sophistication, looks at the methods scammers used to target U.S. consumers, including email, text, phone, and social media. As detailed within the report’s findings, U.S. consumers were solicited through a wide range of mediums using a variety of tactics to social engineer victims into providing payment and / or sensitive payment information.

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The Impact of Identity Theft and Scams in 2021_webinar
The Impact of Identity Theft and Scams in 2021

virtually every type of financial product, commercial platform, and government support. Simultaneous
scam activity — via social media, phone, text, and email — targeted one in three U.S. consumers in 2021.
What were the results of these activities? And how will organizations deal with and overcome the fraud

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