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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

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Education center What is first-party fraud?

First-party fraud is gaining attention in 2026. Nacha is seeking industry input on cases where a customer falsely ...
How to spot fraud How to spot fake Ohio business licenses

Fake Ohio business licenses can make a company appear authorized to do work it has no legal right to perform. In ...
Threat intelligence Credit boost fraud pt. 2: new credit identity, the CPNs

Male premade
How to spot fraud How to spot fake assumed name certificates

A business registration confirms that a company exists, but it doesn’t always show who owns it. In September 2026, ...
Education center What is application fraud?

Application fraud in 2026 is easier to attempt: accessible tools and services help applicants turn false claims into ...
Threat intelligence OnlyFake rebrands again: meet Verif2Go

Within the fake document ecosystem, things can change fast. Four months ago, we reported that OnlyFake, the infamous ...
How to spot fraud How to spot fake Texas business licenses

In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...
Press releases Resistant AI & Ocrolus announce partnership: Helping U.S. lenders combat document fraud

NEW YORK & PRAGUE – 1 October 2026 – Ocrolus, the AI workflow and analytics platform for lenders, today announced ...
Threat intelligence Credit boost fraud pt. 1: Scamming your way into better credit score.

For a few hundred dollars, sellers on Telegram promise to boost your credit score using someone else's credit history. ...