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Document fraud involves creating or altering documents to gain money, services, or access unlawfully. It commonly occurs in processes that rely heavily on document trust, such as bank account opening, loan and credit applications, government subsidies, insurance claims, and rental or tenancy verification and many more.
It’s 2026. You’ve locked down your network and user access. But, what about the files that actually move the money?
Document fraud involves creating, altering, or misusing documents to gain unauthorized access to money, services, or benefits. It commonly affects banking, loans, government services, insurance, and rentals, leading to financial losses, higher operational costs, reputational damage, and weaker risk controls for institutions.