How to spot fraud
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 splitting rent or dinner to paying small businesses.
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 ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
How the FBI took down a template farm (except it didn’t)
The FBI started its investigation into VerifTools, an illegal template and document generator, back ...
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 ...
How to spot fake certificates of insurance
Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in ...