Author: MichaelHWhite

Unmasking Fakes: Advanced Document Fraud Detection Strategies

Understanding Document Fraud: Types, Motives, and Emerging Threats Document fraud encompasses a wide range of deceptive practices aimed at creating, altering, or misrepresenting documents to gain unauthorized access, financial benefit, or identity concealment. Common forms include forged documents, counterfeit identity papers, tampered contracts, manipulated invoices, and synthetic identities created by combining real and fabricated data.