---
title: Blog | Fraud
description: Fraud | Learn about the latest news, tools, techniques and workflows from Public Insights, the team behind Cradle.
image: https://publicinsights.uk/hubfs/PII%20Blog%20Article%20Feature%20Image%20v2.svg
---

[OSINT](https://publicinsights.uk/blog/tag/osint)

 Apr 29, 2026 • [Sham Ahmed](https://publicinsights.uk/blog/author/sham-ahmed)

## Why Synthetic Identities Pass Existing Checks and How OSINT Reveals Their Full Story

[Read More](https://publicinsights.uk/blog/why-synthetic-identities-pass-existing-checks-and-how-osint-reveals-their-full-story)

[Blog](https://publicinsights.uk/blog)

 Categories

- [OSINT](https://publicinsights.uk/blog/tag/osint)
- [Planning Data](https://publicinsights.uk/blog/tag/planning-data)
- [Corroboration](https://publicinsights.uk/blog/tag/corroboration)
- [Business data](https://publicinsights.uk/blog/tag/business-data)
- [Case Study](https://publicinsights.uk/blog/tag/case-study)
- [HMO](https://publicinsights.uk/blog/tag/hmo)
- [Rental data](https://publicinsights.uk/blog/tag/rental-data)
- [Careers](https://publicinsights.uk/blog/tag/careers)
- [Fraud](https://publicinsights.uk/blog/tag/fraud)
- [Sports](https://publicinsights.uk/blog/tag/sports)
- [AI](https://publicinsights.uk/blog/tag/ai)
- [Admissibility](https://publicinsights.uk/blog/tag/admissibility)
- [Build v Buy](https://publicinsights.uk/blog/tag/build-v-buy)
- [Electoral Roll](https://publicinsights.uk/blog/tag/electoral-roll)
- [Evidence](https://publicinsights.uk/blog/tag/evidence)
- [Tracing](https://publicinsights.uk/blog/tag/tracing)
- [Vibe Coding](https://publicinsights.uk/blog/tag/vibe-coding)

### [Jul 17, 2025 • 5 min read ![](https://publicinsights.uk/hubfs/Group%20713%20(2).png) OSINT, Fraud Preparing for the Failure to Prevent Fraud Offence: Using Public Records to Show You Took Reasonable Steps By Sham Ahmed](https://publicinsights.uk/blog/preparing-for-the-failure-to-prevent-fraud-offence-using-public-records-to-show-you-took-reasonable-steps)

[All posts](https://publicinsights.uk/blog/all)