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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

How to spot fraud How to spot fake assumed name certificates

A business registration confirms that a company exists, but it doesn’t always show who owns it. In September 2026, ...

Education center What is application fraud?

Application fraud in 2026 is easier to attempt: accessible tools and services help applicants turn false claims into ...

Threat intelligence OnlyFake rebrands again: meet Verif2Go

Within the fake document ecosystem, things can change fast. Four months ago, we reported that OnlyFake, the infamous ...

How to spot fraud How to spot fake Texas business licenses

In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...

Press releases Resistant AI & Ocrolus announce partnership: Helping U.S. lenders combat document fraud

NEW YORK & PRAGUE – 1 October 2026 – Ocrolus, the AI workflow and analytics platform for lenders, today announced ...

Threat intelligence Credit boost fraud pt. 1: Scamming your way into better credit score.

For a few hundred dollars, sellers on Telegram promise to boost your credit score using someone else's credit history. ...

How to spot fraud How to spot fake VAT certificates (UK)

Key takeaways Fake certificates can use real numbers Fraudsters can copy a genuine business’s VAT number onto a fake ...

Threat intelligence How to catch a farmed account: The game

account_farmer_X online today Threat Intelligence Can You Spot the Account Farmer? For months, we have interacted with ...

Threat intelligence How to catch a farmed account: 3 detection typologies

The most dangerous account farmers are the ones you'll never notice. A year of buying accounts and tracking these ...

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