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How to spot fraud

Learn about common red flags in specific document types and workflows

How to spot fraud How to spot fake California business licenses

In March of 2026, CBS New reported 800+ business registrations filed in California may have been fraudulent.

How to spot fraud How to spot fake New York business licenses

Fake New York business licenses are risky in 2026. Whether it’s to provide jurisdictional privileges, or renew the ...

How to spot fraud How to spot fake diplomas and degrees

Whether it’s a forged medical diploma or a suspicious Australian degree used for a Hong Kong visa application, fake ...

How to spot fraud How to spot fake Minnesota business licenses

Given the events of early 2026, the state of Minnesota has considered offering a reprieve on certain business licensing ...

How to spot fraud How to spot fake Florida business licenses

Starting a business in Florida can be a tax dream (a dream that just eliminated most local business taxes). It can also ...

How to spot fraud How to spot fake Arizona business licenses

In January 2026, the Arizona Corporation Commission launched Arizona Business Center, a new online filing portal ...

How to spot fraud How to spot fake Washington business licenses

Cities in Washington state are constantly reminding businesses they need a valid business license and city endorsement ...

How to spot fraud How to spot fake Revolut payments, receipts, and screenshots

Revolut is a neobank that primarily operates in the UK and Europe, but it also has customers in the US, Australia, ...

How to spot fraud How to spot fake Georgia business licenses

Georgia has been issuing a lot of business licenses in 2026. April of this year saw the state add 44 new licenses in ...

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