Fraud library

Blog Articles

A lit-up college building with a tall clock tower at night, highlighted like a news graphic.

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April 1, 2026

Inside "Pell Running," the Federal Student Aid Fraud Congress Is Trying to Stop

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March 30, 2026

What We Learned About First-Party Fraud at on:fraud

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Fraudsters are Exploiting the Abandoned Identities of Expats

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March 25, 2026

Fraudsters are Exploiting the Abandoned Identities of Expats

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Image of a man in a beach chair, working on his laptop.

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March 23, 2026

Do Fraudsters Take Holidays? It's Complicated

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March 18, 2026

First-Party Fraud: What is it and How Do You Stop It?

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SentiLink's Fraud Intelligence Team in action

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March 12, 2026

How Human Intelligence Drives Model Performance in Fraud Prevention

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The SentiLink Fraud Report 2H 2025

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March 10, 2026

What Happened to Identity Fraud Rates in 2H 2025?

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February 20, 2026

Romance Fraudsters Have Found a New Target: Your Home Equity

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February 19, 2026

Introducing SentiLink Intercept: Precision Tools for High Stakes Fraud Decisions

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December 2, 2025

The Identity-Theft Risk Profile of NBA and NFL Draft Prospects

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an image highlighting identity verification, which is at the core of CIP requirements

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November 21, 2025

CIP Requirements: What Financial Institutions Need to Know

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November 7, 2025

Old Student IDs, New Scams: How a Burbank Ring Recycles Visiting-Scholar Identities

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