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Fraud awareness, examples, and lessons

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

Education center What is document validation?

Is document validation the most effective way of checking for document fraud?

Education center 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 ...

Industry insights 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 fraud 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. ...

Industry insights Evolution of fraud

Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...

How to spot fraud How to spot a fake proof of income

Fake proof of income documents drive loan fraud, rental scams, and synthetic identities across global financial systems.

Education center What is AI fraud detection?

What happens when fraud gets powered by AI?

Industry insights Global Document Fraud Report 2026

Key takeaways Generative AI is a bigger threat than ever. We saw a 90x increase in Gen AI detections between 2025 and ...

Threat intelligence 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 ...

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