How to spot fraud
Learn about common red flags in specific document types and workflows
In May 2026, a Dallas resident was convicted of running coin-operated “amusement machines” without a business license, ...
Key takeaways Fake certificates can use real numbers Fraudsters can copy a genuine business’s VAT number onto a fake ...
In March of 2026, CBS New reported 800+ business registrations filed in California may have been fraudulent.
Fake New York business licenses are risky in 2026. Whether it’s to provide jurisdictional privileges, or renew the ...
Whether it’s a forged medical diploma or a suspicious Australian degree used for a Hong Kong visa application, fake ...
Given the events of early 2026, the state of Minnesota has considered offering a reprieve on certain business licensing ...
Starting a business in Florida can be a tax dream (a dream that just eliminated most local business taxes). It can also ...
In January 2026, the Arizona Corporation Commission launched Arizona Business Center, a new online filing portal ...
Cities in Washington state are constantly reminding businesses they need a valid business license and city endorsement ...