Fraud Library

Featured Articles

What 170M+ Applications Tell Us About Fraud in 2026

18 August, 2026
The latest edition of SentiLink's F...

Interactive Fraud Maps: What's the Fraud Rate in Your County?

18 August, 2026
SentiLink's 1H 2026 Fraud Report is...

Fraudsters Are Picking Their Targets More Carefully, and Getting Better at Hiding

September 1, 2026

How Fraud Changed the Driver’s License

August 24, 2026

Introducing SentiLink Intercept: Precision Tools for High Stakes Fraud Decisions

August 24, 2026

The AI Boom Is Helping Identity Thieves Look Like Neighbors

August 13, 2026

Fraud Markets Are Now Selling Trips to Consumers

July 21, 2026

We Went Looking for a Missing Corvette. We Found a Machine for Laundering Cars

June 26, 2026

Where Do Fraudsters Start With Stolen Identities?

June 16, 2026

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

June 10, 2026

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

June 1, 2026

Something Went Bump in the Data

May 26, 2026