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Latest from the fraud landscape
Deep dives into emerging fraud vectors and security threats.
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Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, this is one of ...
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the delivery is off, ...
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 ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...It’s better ...
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, or shady ...
Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
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In early 2026, document authentication seems to be popping up everywhere. Whether its a handheld identity verification ...
Zelle is a peer-to-peer payment network that allows users to send money directly between bank accounts using an email ...
Digital marketplaces were built for scale. Vendors get onboarded in minutes, supply grows quickly, and transactions ...
Is document validation the most effective way of checking for document fraud?
In 2026, ultimate beneficial ownership registries are opening all over the world. Countries are scrambling to either ...
Backtesting, in our context, is the age-old practice of validating any new or modified fincrime prevention method on ...
Cash App is a peer to peer payment platform that allows users to send, receive, and store money through a mobile app. ...
Fraud doesn’t simply grow, it expands and becomes richer. New tactics emerge while foundations get updated and remain ...
Fake proof of income documents drive loan fraud, rental scams, and synthetic identities across global financial systems.