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Fraud awareness, examples, and lessons
Learn more about fraud in specific industries, best practices, and targeted documents.
How to spot fraud
How to spot fake assumed name certificates
A business registration confirms that a company exists, but it doesn’t always show who owns it. In September 2026, ...
Education center
What is application fraud?
Application fraud in 2026 is easier to attempt: accessible tools and services help applicants turn false claims into ...
How to spot fraud
How to spot fake Texas business licenses
In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...
How to spot fraud
How to spot fake VAT certificates (UK)
Key takeaways Fake certificates can use real numbers Fraudsters can copy a genuine business’s VAT number onto a fake ...