# Fraud library

## Blog articles

### Featured Articles

**Auto Finance News Summarizes SentiLink's Credit Washing Webinar**  
February 22, 2021  
[Read Article](https://blog.sentilink.com/auto-finance-news-summarizes-sentilinks-credit-washing-webinar)

**Building Risk Teams In High Growth Startups**  
August 2, 2021  
[Read Article](https://blog.sentilink.com/building-risk-teams-in-high-growth-startups)

**First-Party Fraud: What is it and How Do You Stop It?**  
March 25, 2026  
[Read Article](https://resources.sentilink.com/blog/first-party-fraud-what-is-it-and-how-do-you-stop-it)

**SentiLink Intercept: Precision Tools for High Stakes Fraud Decisions**  
February 5, 2026  
[Read Article](https://resources.sentilink.com/blog/introducing-sentilink-intercept)

**From Disaster to Deception: How Fraudsters Are Preying on FEMA’s Hurricane Relief Efforts**  
February 27, 2025  
[Read Article](https://resources.sentilink.com/blog/dark-corners-disaster-relief)

**Investigating Stolen and Forged Treasury Checks**  
February 27, 2025  
[Read Article](https://resources.sentilink.com/blog/stolen-and-forged-treasury-checks)

**Reducing Complexity in Model Risk Management with Attributes**  
February 28, 2024  
[Read Article](https://resources.sentilink.com/blog/reducing-complexity-in-model-risk-management-with-attributes)

**What criminals pay to buy stolen identities and tips to keep yours safe**  
January 17, 2024  
[Read Article](https://resources.sentilink.com/blog/what-are-we-worth)

**The Complicated Landscape of Assumed Identity Fraud**  
December 20, 2023  
[Read Article](https://resources.sentilink.com/blog/the-complicated-landscape-of-j-1-f-1-visa-fraud)

**Same Name Fraud and the Case of the "Bad Justin"**  
October 29, 2023  
[Read Article](https://resources.sentilink.com/blog/same-name-fraud-and-the-case-of-the-bad-justin)

**Expanding the Search for Money Mules Through Phone Analysis**  
October 9, 2023  
[Read Article](https://resources.sentilink.com/blog/expanding-the-search-for-money-mules-through-phone-analysis)