How to spot fraud
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes have made fake birth certificates a problem in 2025. As one of the world’s most relied-upon “breeder documents,” a single forged birth ...
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 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 ...
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 ...