How to spot fraud
How to spot a fake proof of address
Fake proof of address documents are quietly fueling identity fraud, money laundering, and onboarding scams across the globe.
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has ...
I’m working here...or am I? The threat of pay stub ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
How to spot fake Venmo payments, receipts, and screenshots
Venmo is a peer-to-peer payment app that lets users send and receive money instantly for everyday transactions from ...
How to spot no claim discount fraud
Claims-free discounts (AKA no-claims discounts or “NCDs”) remain one of the most important pricing signals in motor ...
How to spot fake no claim discount letters
Fake no claim discount (NCD) letters are popping up all over the auto insurance onboarding and insurer-switching ...
How to spot fake marriage certificates
Fake marriage certificates are becoming a global issue in 2026, as they increasingly appear in immigration filings, ...
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes make fake birth certificates a problem in 2026.
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2026, fake ...