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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
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 ...
In our last piece, we introduced 3 different types of account farmers and how each of them can be detected. Now, we ...
The most dangerous account farmers are the ones you'll never notice. A year of buying accounts and tracking these ...
In March of 2026, CBS New reported 800+ business registrations filed in California may have been fraudulent.
Key takeaways Risk appetite defined. Risk appetite is the level of fraud and financial crime risk an organization ...
PRAGUE – 22 July 2026 – Resistant AI, a leading provider of document fraud detection solutions, today announced that ...