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Latest from the fraud landscape
Deep dives into emerging fraud vectors and security threats.
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When it comes to fake document generators, OnlyFake is a household name. It caused a stir within the financial ...
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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As companies deal with the AI fake receipts “arms race,” one thing has become clear: fake receipts aren’t exclusive to ...
Whether it’s a forged medical diploma or a suspicious Australian degree used for a Hong Kong visa application, fake ...
Money moves faster than ever in 2026. Instant payments, digital wallets, embedded finance, online marketplaces, and ...
It seems ludicrous, but Chief Risk Officers are still getting labeled as a “novelty” or an “exotic creature” in 2026. ...
When it comes to fake document generators, OnlyFake is a household name. It caused a stir within the financial crime ...
Given the events of early 2026, the state of Minnesota has considered offering a reprieve on certain business licensing ...
In 2026, recent news stories have transaction monitoring gaffes costing legacy institutions millions.
KYC (know your customer) in lending is the opening of a relationship. It’s a decision about whether or not to put money ...
In 2026, fake bank statements aren’t being built in Photoshop. Most fraudsters are taking the easier route: AI bank ...