Fraud Business

Unveiling the shadowy world of document fraud—where identity deception thrives. From skillful manipulations to sophisticated counterfeits, these forged documents serve a dual purpose: accessing restricted realms offline and reaping monetary gains online. Explore the intricate web of deceit, where every falsification is a step towards ill-gotten rewards.

Step into the digital fortress of fraud prevention! In today's cyber battlefield, safeguarding your business is non-negotiable. With cybercriminals crafting ever more sophisticated schemes, online fraud is a global menace. But fear not! Advanced technologies like identity verification software (IDV) are standing guard, ready to repel these digital intruders. Dive into Veriff's next blog on the role of fraud detection software.

Get the global picture of the current fraud landscape drawn from our cross-industry work across all regions over the last year. With the most insightful data, opinion and analysis from our world-renowned fraud experts, and tips to help you stay ahead of the fraudsters in 2024, the Veriff Fraud Report 2024 is a must read.

Online fraud is more than just a nuisance to your company and your customers. Left unchecked it has the potential to cause significant legal, financial and reputational harm to your business, as many companies have found out to their cost.

Online fraud has been a persistent threat for many years. However, with the impact of increasing digitization and economic uncertainty, Veriff’s Senior Director of Fraud Prevention and Experience, David Divitt, outlines key online fraud trends to watch today.

The underlying strategies employed by bad actors to commit online fraud are as old as commerce itself, but the specific tactics used to enact them are constantly evolving. Understanding the full range of threats is the first step towards effectively protecting your business.

A recent spike in criminal activity suggests marketplaces are headed for a new era of industrialized fraud in which organized crime gangs mass-produce fake identities and launch attacks on an epic scale. 

As a 100% virtual entity, a stellar user experience is your key tool to engender trust in your brand and attract and keep customers.

We’ve mapped the frequency of the biggest online scams over the past eight years to show how things have changed, as well as revealing some expert tips on how to protect yourself from online scammers.

With over 9,500 government documents in our database, Veriff can verify documents nearly anywhere in the world. Our AI-powered technology is able to detect whether a government-issued identity document has certain correct features that could detect a counterfeit or altered document. 

In our second fraud report, we take a look at the impact of financial crime and fraud on the world of fintech in 2020, and the most prevalent types of fraud seen by Veriff, with data gathered from our verification flows.

We looked at the impact of financial crime and fraud on crypto in 2020, and the most prevalent types of fraud seen by Veriff, with data gathered from our verification flows.