Resistant AI Blog
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. They found two fully functioning marketplaces and a blog, seizing more than $6.4 ...
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 ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes have made fake birth certificates a problem in 2025. As ...
Swatting cockroaches with AI
"And I probably shouldn’t say this, but when you see one cockroach, there are probably more… Everyone should be ...
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2025, fake ...
How to spot fake certificates of insurance
Fake certificates of insurance are rising sharply in 2025, and have been on companies' risk radar since mid 2022. These ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are rising ...
KYC verification: Ultimate guide
Have you been walking the tightrope between effective fraud prevention and frictionless customer onboarding experience?