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Fraud awareness, examples, and lessons

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

How to spot fraud How to spot fake marriage certificates

Fake marriage certificates are becoming a global issue in 2026, as they increasingly appear in immigration filings, ...

Education center What is fraud prevention?

Are your fraud prevention measures evolving as fast as fraud itself?

Threat intelligence 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 in August 2022. ...

How to spot fraud How to spot fake birth certificates

Identity fraud, benefit scams, and synthetic identity schemes make fake birth certificates a problem in 2026.

Industry insights Swatting cockroaches with AI

"And I probably shouldn’t say this, but when you see one cockroach, there are probably more… Everyone should be ...

How to spot fraud How to spot fake certificates of origin

Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2026, fake ...

How to spot fraud How to spot fake certificates of insurance

Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in ...

How to spot fraud How to spot fake export declarations

As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are a harsh ...

Education center KYC verification: Ultimate guide

Have you been walking the tightrope between effective fraud prevention and frictionless customer onboarding experience?

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