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Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used to be a craft ...
I’m working here...or am I? The threat of pay stub generators
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the most common ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the motivations are ...
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the ...
Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
2026 is the year of document fraud industrialization. We are no longer dealing with poorly photoshopped bank statements ...
In early 2026, document authentication seems to be popping up everywhere. Whether its a handheld identity verification ...
Zelle is a peer-to-peer payment network that allows users to send money directly between bank accounts using an email ...
Digital marketplaces were built for scale. Vendors get onboarded in minutes, supply grows quickly, and transactions ...
Is document validation the most effective way of checking for document fraud?
In 2026, ultimate beneficial ownership registries are opening all over the world. Countries are scrambling to either ...
Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on ...
Cash App is a peer to peer payment platform that allows users to send, receive, and store money through a mobile app. ...
Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...