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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
Application fraud in 2026 is easier to attempt: accessible tools and services help applicants turn false claims into ...
Within the fake document ecosystem, things can change fast. Four months ago, we reported that OnlyFake, the infamous ...
In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...
NEW YORK & PRAGUE – 1 October 2026 – Ocrolus, the AI workflow and analytics platform for lenders, today announced ...
For a few hundred dollars, sellers on Telegram promise to boost your credit score using someone else's credit history. ...
Key takeaways Fake certificates can use real numbers Fraudsters can copy a genuine business’s VAT number onto a fake ...
In our last piece, we introduced 3 different types of account farmers and how each of them can be detected. Now, we ...
The most dangerous account farmers are the ones you'll never notice. A year of buying accounts and tracking these ...
In March of 2026, CBS New reported 800+ business registrations filed in California may have been fraudulent.