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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 more2025 iGaming fraud prevention guide: trends, types, and regulations
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Learn moreKey findings from the US Fraud Industry Pulse Survey 2025
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Learn moreVeriff Secures Spot in Chartis Financial Crime and Compliance 50
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Fraud article
Learn moreKey takeaways from the Rio de Janeiro event: Enhancing security and user experience in the digital era
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Learn moreNavigating AI compliance in 2025: Key insights from Veriff’s webinar
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Learn moreKYC vs. KBA: Choosing smarter security for business growth
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Learn moreAI compliance: Why it matters for financial services in 2025?
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Learn moreRomance scam detection in 2026: Why trust now requires verification
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Learn moreCombating threats: Business-centric strategies for identity theft and fraud protection
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Fraud article
Learn moreEmployee verification: How startups and small businesses can build trust and add talent
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Learn moreBank card fraud: The emerging threat of emulator and injection attacks in 2025
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Fraud article
Learn moreThe rise of AI in tax rebate scams: a wake-up call for businesses in 2025
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