Threat Intelligence
I’m working here...or am I? The threat of pay stub generators
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of the most common ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, the motivations are ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging threats 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 ...
Latest from the Threat Intel team
Deep dives into emerging fraud vectors and security threats.
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.
Once upon a time, faking a document meant starting from scratch: scanning, cutting, pasting, layering in Photoshop.
You know we’re all about template farms. We’ve already identified and catalogued hundreds of online marketplaces ...