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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.
It seems ludicrous, but Chief Risk Officers are still getting labeled as a “novelty” or an “exotic creature” in 2026. ...
When it comes to fake document generators, OnlyFake is a household name. It caused a stir within the financial crime ...
Given the events of early 2026, the state of Minnesota has considered offering a reprieve on certain business licensing ...
In 2026, recent news stories have transaction monitoring gaffes costing legacy institutions millions.
KYC (know your customer) in lending is the opening of a relationship. It’s a decision about whether or not to put money ...
In 2026, fake bank statements aren’t being built in Photoshop. Most fraudsters are taking the easier route: AI bank ...
Starting a business in Florida can be a tax dream (a dream that just eliminated most local business taxes). It can also ...
In January 2026, the Arizona Corporation Commission launched Arizona Business Center, a new online filing portal ...
No one wants to check documents one by one forever. Just look at Suncoast Credit Union in Florida, they were able to ...