Resistant AI Blog
How to spot fake letters of credit
Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these fraudulent instruments have fueled inflated shipments, unpaid cargo, and fraudulent ...
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 ...
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 ...
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
DTCP Growth leads investment round, with existing investors Notion Capital, Google Ventures (GV), Experian doubling ...
How to spot fake P60 forms
Using a fake P60 form to inflate income and spoof mortgage applications is not a rare occurrence. Even members of the ...
How to spot fake police reports
Law enforcement agencies worldwide are warning institutions about the rise of fake police reports. On July 16th of last ...
How to spot fake hotel bookings
A UK man who was “forced to cancel” 14 holidays due to COVID restrictions was recently sentenced for submitting fake ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, or shady recruitment ...
How to spot fake EIN verification letters
In 2025, the Federal Trade Commission (FTC) warned businesses about websites charging up to $300 for Employer ...