Fraud library

Blog Articles

Blog article

June 10, 2026

$1.8 Million in Cars Went Missing. Could a Machine Learning Model Have Prevented It?

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Blog article

June 1, 2026

From Silk Road to Synthetic Faces: The Evolution of the Online Fake Document Economy

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May 26, 2026

Something Went Bump in the Data

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Blog article

May 26, 2026

Approaching 1 Million: Our Journey with TCVS

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A mostly empty car dealership lot and large showroom building, with the article title overlaid in a bright red banner.

Blog article

May 7, 2026

How "Centralized Dealer Operations" (CDOs) Work, and Why They Matter for Fraud

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Blog article

May 5, 2026

Behind the Numbers: What Goes Into a SentiLink Retrostudy

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A dark image of a black sports car with its door open on an empty road, with text that says “The Montana Loophole Is Closing. Are Lenders Holding the Bag?”

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April 14, 2026

The Montana Loophole Is Closing. Are Lenders Holding the Bag?

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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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Blog article

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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Blog article

March 18, 2026

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

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