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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
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 ...
Where fraudsters once relied on coercion, deception, or shady recruitment schemes, they now have a more powerful tool: ...
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 ...