How to spot fraud
How to spot fake leases
Rent prices are climbing in 2025, raising the stakes for both landlords and tenant screeners to ensure their lease agreements aren’t fake. From bogus income statements in loan applications to ...
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 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 ...
How to spot fake hotel bookings
A UK man who was “forced to cancel” 14 holidays due to COVID restrictions was recently sentenced for submitting fake ...
How to spot fake EIN verification letters
In 2025, the Federal Trade Commission (FTC) warned businesses about websites charging up to $300 for Employer ...
How to spot fake flight tickets
The skies have never been more crowded. In 2025, airlines are expected to carry a record 5.2 billion passengers, a 6.7% ...