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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 bills of lading

Bills of lading and the trade finance market are going digital in 2026. New ledger platforms are getting launched every ...

Press releases Pioneering partnership launches APP fraud solution for the UK finance industry

Experian makes strategic investment in Resistant AI to tackle fraud and financial crime LONDON – 22 July 2025 – ...

How to spot fraud How to spot fake travel itineraries

AI is changing the way we travel in 2026. And not just by hallucinating entire Peruvian villages or stranding tourists ...

Industry insights Payment fraud: Ultimate guide

Payment fraud prevention is a big issue for institutions in 2025. Take Cashapp's scandal earlier this year as an ...

How to spot fraud How to spot fake articles of association

A company’s articles of association (U.K.), or articles of incorporation (U.S.), can become a battleground for ...

Education center What is AI document verification?

Does your company’s document verification system need an AI upgrade?

Threat intelligence Template farms: A term fraud experts should know in 2026

Behind every fake document is a file.

Threat intelligence Document fraud templates: A term fraud experts should know in 2026

Once upon a time, faking a document meant starting from scratch: scanning, cutting, pasting, layering in Photoshop.

How to spot fraud How to spot fake tax documents

It's February 2026 and tax season is once again upon us. Like 2025, most people will submit their tax returns online. ...

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