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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
A business registration confirms that a company exists, but it doesn’t always show who owns it. In September 2026, ...
Application fraud in 2026 is easier to attempt: accessible tools and services help applicants turn false claims into ...
Within the fake document ecosystem, things can change fast. Four months ago, we reported that OnlyFake, the infamous ...
In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...
NEW YORK & PRAGUE – 1 October 2026 – Ocrolus, the AI workflow and analytics platform for lenders, today announced ...
For a few hundred dollars, sellers on Telegram promise to boost your credit score using someone else's credit history. ...
Key takeaways Fake certificates can use real numbers Fraudsters can copy a genuine business’s VAT number onto a fake ...
account_farmer_X online today Threat Intelligence Can You Spot the Account Farmer? For months, we have interacted with ...
The most dangerous account farmers are the ones you'll never notice. A year of buying accounts and tracking these ...