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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.
How Fraud-as-a-Service is changing the shape of cybercrime
Fraud-as-a-Service has evolved from a niche criminal marketplace into a mature, scalable industry that mirrors the businesses it targets.
Fraud blog posts
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Learn moreNavigating US age verification laws for businesses
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Learn moreThe perfect match: Securing online dating
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Fraud article
Learn moreFraud network: Veriff CrossLinks – the hidden superpower
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Fraud article
Learn moreOutsmart sophisticated fraud rings with Veriff CrossLinks
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Fraud article
Learn moreAI fraud is rising: 2026 Industry Pulse highlights
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Fraud article
Learn moreInsights from Austin: Our key takeaways from Marketplace Risk
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Fraud article
Learn moreOnline shopping fraud prevention: A guide for marketplaces
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Fraud article
Learn moreDeep dive: How to prevent accound takeovers in digital banking [2026]
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Learn moreAI voice frauds in banking: Why your voice is no longer secure
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Fraud article
Learn moreBeyond borders: How APAC marketplaces can conquer cross-border fraud
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Learn moreAI tax scams: A growing threat in 2026
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Fraud article
Learn moreBuilding trust at scale: How to prevent ecommerce fraud in 2026
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