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Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used to be a craft ...
I’m working here...or am I? The threat of pay stub generators
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the most common ...
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 delivery is off, the motivations are ...
What 170 million documents reveal about amateur and professional document fraud Document fraud has changed. What used ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the ...
Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, or shady recruitment ...
In 2025, the Federal Trade Commission (FTC) warned businesses about websites charging up to $300 for Employer ...
The skies have never been more crowded. In 2025, airlines are expected to carry a record 5.2 billion passengers, a 6.7% ...
Bills of lading and the trade finance market are going digital in 2026. New ledger platforms are getting launched every ...
AI is changing the way we travel in 2026. And not just by hallucinating entire Peruvian villages or stranding tourists ...
Payment fraud prevention is a big issue for institutions in 2025. Take Cashapp's scandal earlier this year as an ...
A company’s articles of association (U.K.), or articles of incorporation (U.S.), can become a battleground for ...
Does your company’s document verification system need an AI upgrade?
It's February 2026 and tax season is once again upon us. Like 2025, most people will submit their tax returns online. ...