How to spot fraud
How to spot fake marriage certificates
In 2024, four forgers were jailed after producing more than 2000 marriage documents for Nigerian nationals living in the U.K.
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 ...
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.. ...
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes have made fake birth certificates a problem in 2025. As ...
How to spot fake certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2025, fake ...
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 ...