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RESOURCES

Fraud prevention resources to help you build trust

Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.

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Veriff Identity Fraud Report 2025

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Feb 5, 2025

Romance scams detection: A comprehensive guide [2025]

Fraud Articles

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Jan 30, 2025

Veriff Boosts Growth for Startups and SMBs with Streamlined IDV via Zapier

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Jan 29, 2025

Combating threats: Business-centric strategies for identity theft and fraud protection

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Jan 29, 2025

Meet Iryna Bondar: Insights on digital identity fraud prevention

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Jan 23, 2025

Love bombed: the devastating impact of romance fraud

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Jan 22, 2025

Employee verification: How startups and small businesses can build trust and add talent

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Jan 22, 2025

Bank card fraud: The emerging threat of emulator and injection attacks in 2025

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Jan 22, 2025

The rise of AI in tax rebate scams: a wake-up call for businesses in 2025

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Jan 15, 2025

Adversary-in-the-Middle fraud: A growing concern for businesses in 2025

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Jan 8, 2025

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

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Jan 3, 2025

Biometric Digital Identity Flagship Prism Report 2024

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Dec 23, 2024

Top 5 unique identity documents essential for global financial services in 2025

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