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The most fraudulent bank statements in June ‘25

Insights from the front lines of financial crime

The state of lettings fraud, 2024
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Rental Application Fraud is on the rise in 2023
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How people commit document fraud
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How we identify fake bank statements and payslips in seconds
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A guide to lending fraud detection
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Rental Fraud: 10 Rental Scams to Watch Out for in the UK
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