How to spot fraud
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2025, fake certificates of origin are now a hot commodity on the “grey” market. Some forgers are ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
Money Muling 2.0: Webinar Recap
Money muling is taking on a new form in 2025. Where fraudsters once relied on coercion, deception, ...
ChatGPT image generation increases document fraud across ...
Artificial Intelligence has transformed industries, powering everything from personalized ...
How to spot fake certificates of insurance
Fake certificates of insurance are rising sharply in 2025, and have been on companies' risk radar since mid 2022. These ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are rising ...
How to spot fake leases
Rent prices are climbing in 2025, raising the stakes for both landlords and tenant screeners to ensure their lease ...
How to spot fake letters of credit
Fake letters of credit are a global problem. Whether you’re in Mumbai, or Hong Kong, or the United States, these ...
How to spot fake P60 forms
Using a fake P60 form to inflate income and spoof mortgage applications is not a rare occurrence. Even members of the ...
How to spot fake police reports
In 2025, law enforcement agencies worldwide have warned about the rise of fake police reports. On July 16th of this ...