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Latest from the Blog

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Blog

14 September, 2026

What a Fraud Factory Looks Like

The storefront on Burbank Boulevard looked forgettable; that was probably the po...

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Blog

1 September, 2026

Fraudsters Are Picking Their Targets More Carefully, and Getting Better at Hiding

One of the most consistent patterns from our 1H 2026 Fraud Report is that frauds...

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Blog

24 August, 2026

How Fraud Changed the Driver’s License

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Events

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Whitepapers

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Hiding in Plain Sight: How a Mailbox Address Became an Identity Fraud Factory

White Papers

Hiding in Plain Sight: How a Mailbox Address Became an Identity Fraud Factory

Author

David Maimon

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The SentiLink Fraud Report

White Papers

The SentiLink Fraud Report

Author

SentiLink

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Media

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Media

22 November, 2022

SentiLink and Scienaptic Partner to Prevent Fraud

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Media

Persona and SentiLink Partner to Automate Cutting-Edge Fraud Reduction Technology

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Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending

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Media

From Pandemic to Scamdemic: SentiLink CEO Weighs in with Tips to Keep ID Thieves Away

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