Archive for November, 2018

Why Enrollment Fraud Solutions are Important in This Digital World

Written by Chris on . Posted in Banking, Checking account verification system, Electronic identity verification

Identity fraud is a prevailing issue in today’s society. With so much of your personal information being accessible via electronic means, fraud detection, account takeover protection, and integrity verification services are of the utmost importance. One issue we come across more and more is enrollment fraud.

What is Enrollment fraud?

Enrollment fraud can happen in medical agencies and even in school districts. It can be when someone uses the information of someone else to acquire services, while that individual is responsible for the payments. In school district registration it can also be when someone lies about residency in order to attend a school without paying out of district tuition fees. In regards to school enrollment, this is an issue that is being increasingly cracked down on, and the penalties of such can be hefty fines, or even prison sentences.

As for the medical aspect, this is relatively infrequent, but carries a higher financial impact when compare