Resistant AI Blog
How to spot fake certificates of insurance
Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in 2026. These fake documents create costly gaps in liability protection for ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
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 ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are a harsh ...
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 ...
How to spot fake leases
Rent prices were climbing in 2025 and they're only getting higher now that we're in 2026. This raises the stakes for ...
How to spot fake letters of credit
Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these ...