Threat Intelligence
Latest from the Threat Intel team
Deep dives into emerging fraud vectors and security threats
If you've seen as many template farm websites as we have, things start to blur. Hundreds of sites are selling thousands ...
When it comes to fake document generators, OnlyFake is a household name. It caused a stir within the financial crime ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the ...
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 ...
The FBI started its investigation into VerifTools, an illegal template and document generator, back in August 2022. ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...It’s better if you ...
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, or shady recruitment ...
Behind every fake document is a file.