Resistant AI News
Money Muling 2.0: Inside the Online Account Farm Economy
From romance scams and business email compromise to good old fashioned money laundering, money mule accounts are a critical lynchpin in enabling much of the most damaging financial crime happening ...

From Template Farm to Serial Document Fraud: Protecting ...
Serial document fraud is a relentless threat, driven by online template farms that can take a ...

Document Fraud Fighting 101: Key Principles for Success
In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are ...

Beyond OnlyFake Webinar: How to combat generative AI ...
Generative AI fraud is here to stay. Websites like OnlyFake that help fraudsters create convincing ...
Beyond Detection: 4 Ways to Tackle Fraudulent Insurance Claims
The Market for ready-made mule accounts
Threat GPT: How ChatGPT 4o is reshaping the playbook on document fraud prevention
AI just rewrote the document fraud prevention playbook... Bank statements, receipts, invoices or utility bills... ...
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