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Fraud awareness, examples, and lessons

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

How to spot fraud How to spot fake California business licenses

In March of 2026, CBS New reported 800+ business registrations filed in California may have been fraudulent.

Education center What is a risk appetite?

Key takeaways Risk appetite defined. Risk appetite is the level of fraud and financial crime risk an organization ...

Press releases Resistant AI reaches 200 million+ documents analyzed

PRAGUE – 22 July 2026 – Resistant AI, a leading provider of document fraud detection solutions, today announced that ...

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 ...

How to spot fraud How to spot fake New York business licenses

Fake New York business licenses are risky in 2026. Whether it’s to provide jurisdictional privileges, or renew the ...

Education center What is APP fraud?

When we think about APP fraud, our hearts go out to the victims. But in 2026, banks in the UK are shouldering a lot of ...

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 ...

Education center What is an AI receipt generator?

Key takeaways AI receipt generators are available. A simple Google search can reveal the top tools on the market. ...

How to spot fraud How to spot fake diplomas and degrees

Whether it’s a forged medical diploma or a suspicious Australian degree used for a Hong Kong visa application, fake ...

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