Blog

Fraud awareness, examples, and lessons

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

How to spot fraud How to spot mortgage fraud

Housing costs skyrocketed in 2025, leading to a rise in mortgage fraud that is following us into 2026. Could the sudden ...

Threat intelligence Utility Bro — a deep dive into a utility bill template farm

What is the market for fake utility bills? How are their templates distributed? How much do they cost, and how do the ...

Threat intelligence Announcing our new threat intelligence unit

Today, we are publicly unveiling one of our latest initiatives we've been keeping under wraps to a select few: the ...

Event insights 3 Key takeaways from Document Fraud Fighting 101 Webinar

In our latest webinar, our document fraud solution experts Nico Martinez and Jan Indra took a deep dive into the main ...

Education center Uncovering business loan fraud: A comprehensive guide

Trade is the bread and butter of the economy–yet, 59% of small businesses are struggling to make ends meet.

Education center Document fraud: Ultimate guide

Key takeaways Document fraud on the rise. Document fraud is on the rise in 2026 thanks to AI-generated documents, ...

Education center The ultimate guide to detecting application fraud in property management

In property management, the only way for high revenue turnover is through the adoption of technology. With the right ...

Education center Automate document processing without fraud

Automated document processing is a game-changer for any organization across the globe. When done right with AI document ...

Education center Revolutionizing pre-employment screening: The power of AI in document fraud detection

Employees are the backbone of any business, but they can also be a double-edged sword when it comes to occupational ...

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