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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

Threat intelligence 2TB of personal data for $80: Exploring the "identity market"

In our last article, we teased that Fakedocshop, a popular document template farm running on subscriptions, has ...

Threat intelligence Fakedocshop, the template farm fueling scalable fraud

If you've seen as many template farm websites as we have, things start to blur. Hundreds of sites are selling thousands ...

Threat intelligence OnlyFake isn’t dead. It just rebranded. Meet MacDoc

When it comes to fake document generators, OnlyFake is a household name. It caused a stir within the financial crime ...

Threat intelligence 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 ...

Threat intelligence 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 ...

Threat intelligence Top 5 threat intel insights of 2025

Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging threats within the ...

Threat intelligence 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 in August 2022. ...

Threat intelligence We bought a verified bank account online. Financial institutions should be terrified

I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...It’s better if you ...

Threat intelligence Template farms: A term fraud experts should know in 2026

Behind every fake document is a file.

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