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Fraud Education Center
From Veriff, discover key updates, actionable guides, and expert research covering all aspects of fraud related to businesses and customers.
Fraud doesn’t stand still. Neither should our response to it.
The problem with known fraud? New fraud doesn’t have to look familiar. Traditional rules and crosslinking are powerful tools, but they rely on patterns we already know. And that leaves a window for emerging attacks to get through.
Fraud blog posts
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Fraud article
Learn moreFinCEN alert: Counterfeit U.S. passport cards in identity theft and fraud schemes
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Fraud article
Learn moreUnveiling the threat: A deep dive into document fraud [2024]
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Fraud article
Learn moreUnveiling the power of fraud detection software: Safeguard your business in the digital era
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Fraud article
Learn moreInside the threat: Exploring the 6 major types of account takeover fraud
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Fraud article
Learn moreVeriff Fraud Index 2024 – key findings
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Fraud article
Learn moreHow to prevent multi-accounting in 2024
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Fraud article
Learn moreFrom losses to lessons: Assessing the full spectrum of the cost of fraud
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Fraud article
Learn moreA day in the life of a fraud fighter
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Fraud article
Learn moreUnderstanding the implications of the US AI Executive Orders
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Fraud article
Learn moreFraud projections for 2024
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Fraud article
Learn moreFraud prevention teams: Why you need one
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Fraud article
Learn moreVeriff launches RiskScore to calculate fraud risk during IDV sessions
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