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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
Claims-free discounts (AKA no-claims discounts or “NCDs”) remain one of the most important pricing signals in motor ...
Fake no claim discount (NCD) letters are popping up all over the auto insurance onboarding and insurer-switching ...
In 2026, insurers will collect trillions of dollars in premiums to protect individuals, businesses, and entire ...
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the ...
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging threats within the ...
How is your organization handling fraud management?
Fake marriage certificates are becoming a global issue in 2026, as they increasingly appear in immigration filings, ...
Are your fraud prevention measures evolving as fast as fraud itself?
The FBI started its investigation into VerifTools, an illegal template and document generator, back in August 2022. ...