Resistant AI Blog
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2025, fake certificates of origin are now a hot commodity on the “grey” market. Some forgers are ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
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.. ...
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?
Trade finance fraud: Ultimate guide
Trade finance enables roughly 80% of global trade, serving as the backbone for $25 trillion in annual transactions. By ...
Fraud detection: Ultimate guide
Fraud will forever be available and profitable. Just ask Chen Zhi, the baby-faced Cambodian tycoon who made nearly $30 ...
We bought a verified bank account online. Financial institutions should be terrified
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...It’s better if you ...
