Threat Intelligence
Credit boost fraud pt. 1: Scamming your way into better credit score.
Learn what credit boosters are, the danger of the operations, and how concerned you should be.
How to catch a farmed account: The game
In our last article, we showed you how to detect different account farmer archetypes. Now we have a game for you so you can try ...
How to catch a farmed account: 3 detection typologies
Read on to learn about how "verified" accounts are being farmed by fraud enablers, and where to look for detection signals
Learn what credit boosters are, the danger of the operations, and how concerned you should be.
In our last article, we showed you how to detect different account farmer archetypes. Now we have a game for you so you ...
Read on to learn about how "verified" accounts are being farmed by fraud enablers, and where to look for detection ...
Latest from the Threat Intel team
Deep dives into emerging fraud vectors and security threats
For a few hundred dollars, sellers on Telegram promise to boost your credit score using someone else's credit history. ...
In our last piece, we introduced 3 different types of account farmers and how each of them can be detected. Now, we ...
The most dangerous account farmers are the ones you'll never notice. A year of buying accounts and tracking these ...
In our last article, we teased that Fakedocshop, a popular document template farm running on subscriptions, has ...
EDIT: Since July 2026, the farm’s original domain fakedocshop.com now redirects to psdtem.com, possibly as a direct ...
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 ...