Resistant AI Blog
Swatting cockroaches with AI
"And I probably shouldn’t say this, but when you see one cockroach, there are probably more… Everyone should be forewarned on this.” Jamie Dimon CEO JPMorgan Chase
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2025, fake ...
How to spot fake certificates of insurance
Fake certificates of insurance are rising sharply in 2025, and have been on companies' risk radar since mid 2022. These ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are rising ...
KYC verification: Ultimate guide
Have you been walking the tightrope between effective fraud prevention and frictionless customer onboarding experience?
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By ...
Fraud detection: Ultimate guide
Fraud will forever be available and profitable. Just ask Chen Zhi, the baby-faced Cambodian tycoon who made nearly $30 ...