Nico Martinez and Jan Indra of Resistant AI discuss how openly accessible template farms sell forged documents at scale, how AI-powered forgery and data breaches challenge fraud controls, and how to combat industrialized document fraud.
A trillion-dollar fraud economy thrives on an openly accessible supply chain of fraudulent document providers. These template farms operate beyond the darkweb - visible to any search engine - selling bank statements, death certificates, utility bills and pre-verified accounts at scale.
The convergence of AI-powered document generation, massive data breaches and readily available templates creates unprecedented challenges for fraud controls globally. Traditional verification methods struggle against professionally forged documents that pass initial screening, while the barrier to entry for fraudsters has collapsed.
In this session, industry experts will discuss:
- How template farms operate and the scope of documents available through open channels;
- The impact of AI and data leaks on document fraud sophistication and scale;
- Strategies to strengthen fraud controls against industrialized document forgery.
Here is the course outline:
The New Online Supply Chain Fueling the Trillion-Dollar Fraud Industry |
Completion
The following certificates are awarded when the course is completed:
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CPE Credit Certificate |
