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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.
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By ...
Fraud will forever be available and profitable. Just ask Chen Zhi, the baby-faced Cambodian tycoon who made nearly $30 ...
Rent prices were climbing in 2025 and they're only getting higher now that we're in 2026. This raises the stakes for ...
Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these ...
Using a fake P60 form to inflate income and spoof mortgage applications is not a rare occurrence. Even members of the ...
Law enforcement agencies worldwide are warning institutions about the rise of fake police reports. On July 16th of last ...
A UK man who was “forced to cancel” 14 holidays due to COVID restrictions was recently sentenced for submitting fake ...
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 ...