Resistant AI Blog
What is fraud management?
How is your organization handling fraud management?
How the FBI took down a template farm (except it didn’t)
The FBI started its investigation into VerifTools, an illegal template and document generator, back ...
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, ...
How to spot fake marriage certificates
In 2024, four forgers were jailed after producing more than 2000 marriage documents for Nigerian nationals living in ...
What is fraud prevention?
Are your fraud prevention measures evolving as fast as fraud itself?
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes have made fake birth certificates a problem in 2025. As ...
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 ...