#fraud

SBA-7a and small-business lending stip-doc fraud: four recurring tamper patterns, structural signals that catch them, and where IRS 4506-C stays ground…

June 2026 in structural terms: the flagged share fell back to just under half as web traffic overtook the API, high-confidence verdicts reclaimed the…

Forged proof-of-funds PDFs on private-bank letterhead hit OTC desks and crypto prime brokers. Three structural fraud patterns and a callback-queue filter.

Workers comp fraud detection: inflated wage statements, backdated medical reports, altered FCE PDFs. Structural signals SIU desks miss at intake triage.

How tenant screening platforms add structural PDF forensics to applicant-document pipelines: API integration, FP calibration, fit next to Plaid and Snappt.

A fuel card is swiped at 2:14 in the morning, at a truck stop 2,400 miles from where the same card...

Forged pay stubs and bank statements clear DTI thresholds in seconds. How auto lenders detect altered stip docs at indirect-channel intake before funding.

Kaspersky has identified a sophisticated new malware framework targeting cryptocurrency investors through social engineering and trojanized GitHub applications.

HUMAN Security uncovered 12 million stolen streaming accounts and 802,000 compromised in June 2026 alone, as World Cup fever fuels a banking trojan surge targeting crypto holders.

Three men convicted in the UK after impersonating police officers and stealing over £4 million in cryptocurrency from eight victims using fake websites and fraudulent calls.

A UK criminal gang that posed as police officers to defraud crypto holders of $5.4M has been sentenced to prison, in a case highlighting social-engineering threats to digital asset holders.

SlowMist has identified a sophisticated macOS information stealer capable of hijacking Telegram sessions and replacing crypto wallet apps with phishing software.