Content hub
Explore our research and tactical insights.
Latest from the fraud landscape
Deep dives into emerging fraud vectors and security threats.
View all
If you've seen as many template farm websites as we have, things start to blur. Hundreds of sites are selling ...
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 ...
Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
View all
Fake New York business licenses are risky in 2026. Whether it’s to provide jurisdictional privileges, or renew the ...
When we think about APP fraud, our hearts go out to the victims. But in 2026, banks in the UK are shouldering a lot of ...
If you've seen as many template farm websites as we have, things start to blur. Hundreds of sites are selling thousands ...
Key takeaways AI receipt generators are available. A simple Google search can reveal the top tools on the market. ...
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 ...