Resistant AI Education center
Who commits document fraud: First-party fraud vs. third-party fraud
Most of us think of fraudulent documents only as part of larger schemes. But for fintechs, the reality is usually less elaborate: anything from a misrepresentation of personal information to fudged ...
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 ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
The eight types of document fraud: Ultimate Guide
Fraud is fraud, right? Well, when it comes to the types of document fraud, it’s not so cut and dry: there are different ...
A comprehensive guide to fincrime AI basics
There’s no doubt about it—the battle against fraud and financial crime has become increasingly complex. Traditional ...
