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Fraud definitions

4 articles on Fraud definitions from the VerifyPDF blog. Read our latest insights on document verification, fraud detection and compliance.

Fraud cases Fake documents Fraud definitions

AI-generated receipts are fooling finance teams worldwide

SAP Concur flagged 18x more AI-generated receipts last year. Ramp caught over $1M of them in 90 days. Eyeballing receipts no longer works. Document forensics does.

April 24, 2026

Fake documents Fraud definitions

How HR teams can verify employee documents and prevent credential fraud

28% of candidates admit faking work samples with AI. Learn how HR teams build employee document verification into every hiring stage to stop credential fraud.

March 20, 2026

Fraud definitions Compliance

First-party fraud and more: The 3 types of fraud explained

Dive deep into first-party fraud, third-party and synthetic fraud. Discover real-world examples and how advanced document verification is crucial.

October 26, 2024

Fraud definitions Fraud cases Compliance

The psychology of document fraud: 5 ways to understand it

Behind every case of document fraud there is a human story. A tale of temptation, rationalization and a decision with many consequences.

June 29, 2024

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