Resistant AI Blog
How to spot fake Zelle payments, receipts, and screenshots
Zelle is a peer-to-peer payment network that allows users to send money directly between bank accounts using an email address or phone number. Unlike standalone payment apps, Zelle is embedded within ...
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has ...
I’m working here...or am I? The threat of pay stub ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...
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 ...
Serial fraud is threatening marketplaces
Digital marketplaces were built for scale. Vendors get onboarded in minutes, supply grows quickly, and transactions ...
What is document validation?
Is document validation the most effective way of checking for document fraud?
Ultimate beneficial owner (UBO): Fraud, fakes, and how to identify them
In 2026, ultimate beneficial ownership registries are opening all over the world. Countries are scrambling to either ...
Why backtesting fails against modern fraud
Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on ...
How to spot fake Cash App payments, receipts, and screenshots
Cash App is a peer to peer payment platform that allows users to send, receive, and store money through a mobile app. ...
Evolution of fraud
Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...
