Fraud Research Reports and Industry eBooks from Bureau

Reports & eBooks

All Resources](/content/resources/all-resources/index.html)

Blog](/content/resources/all-blog/index.html)

Case Studies](/content/resources/case-studies/index.html)

Guides](/content/resources/guides/index.html)

Reports & eBooks](/content/resources/reports-ebooks/index.html)

Building an Integrated Cross-Border Trust Architecture in SEA](/content/resources/reports-ebooks/building-an-integrated-cross-border-trust-architecture-in-sea/index.html)

The AI-powered Underwriter: Approve more borrowers. Catch more fraud.](/content/resources/reports-ebooks/ai-powered-underwriter-ebook/index.html)

KYB in Indonesia: Closing Merchant Verification Gaps](/content/resources/reports-ebooks/kyb-closing-merchant-verification-gaps-indonesia/index.html)

Stopping Synthetic Identity Fraud](/content/resources/reports-ebooks/stopping-synthetic-identity-fraud/index.html)

KYB in the Philippines: Merchant Verification Gaps](/content/resources/reports-ebooks/kyb-closing-merchant-verification-gaps-philippines/index.html)

India Fraud Report 2026: Fintech Insights](/content/resources/reports-ebooks/india-fraud-report-2026/index.html)

Why Fraud Still Wins: UK & EU Fraud Report](/content/resources/reports-ebooks/why-fraud-still-wins-lessons-for-finance-fintech-and-marketplaces-in-the-uk-and-eu/index.html)

From Document Forgery to Digital Footprints | eBook](/content/resources/reports-ebooks/ebook-from-document-forgery-to-digital-footprints-a-multi-layered-fraud-prevention-guide/index.html)

Graph Identity Networks: Combating Mule Fraud in Banking](/content/resources/reports-ebooks/graph-identity-networks-combating-mule-account-fraud-in-banking/index.html)

Product Manager’s Guide to Fraud Prevention](/content/resources/reports-ebooks/product-managers-guide-to-fraud-prevention/index.html)

Philippines Fraud Landscape: Digital Banking Report](/content/resources/reports-ebooks/the-philippines-in-focus-the-fraud-landscape/index.html)

Anatomy of Fraud Report 2023](/content/resources/reports-ebooks/anatomy-of-fraud-report-2023/index.html)