Identity

U.S. Identity Theft: The Stark Reality
Identity
U.S. Identity Theft: The Stark Reality

GIACT’s new report, U.S. Identity Theft: The Stark Reality, developed by Aite Group and underwritten by GIACT, uncovers the striking pervasiveness of identity fraud perpetrated against U.S. consumers, tracking pandemic-related shifts in banking behaviors.

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Webinar_U.S. Identity Theft_The Stark Reality
Identity
U.S. Identity Theft: The Stark Reality

Many consumers fear becoming victims of identity theft, and rightly so.
During the past two years, 47% of U.S. consumers have been victims of their identities being used to open some type of new account or file for benefits without their consent, or had an existing account taken over by a fraudster, with an estimated 42% increase in identity-related losses.

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Tax & Identity: 1099s, W-2s, and the Cost of Employee Customer, ID Tracking
Identity
Tax and Identity: 1099s, W-2s, and the Cost of Employee Customer, ID Tracking

This upcoming tax season represents the most challenging to date for those responsible for issuing 1099s, W-2s and other tax documents. With so many Americans having moved during the pandemic – almost 16 million between February and July of 2020 alone, according to the USPS – keeping up-to-date on the whereabouts of your employees and customers will require significant effort.

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Javelin & GIACT: Identity Fraud in the Digital Age
Identity
Javelin & GIACT: Identity Fraud in the Digital Age

GIACT’s new report, Identity Fraud in the Digital Age, developed by Javelin Strategy & Research, sponsored by GIACT, details the challenges of preventing new and emerging fraud threats and what businesses should consider in their fraud prevention strategies for the year ahead.

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