How to spot fraud
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 popular tv show UK apprentice have attempted this kind of fraud.
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 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% ...
How to spot fake bills of lading
Bill of lading fraud is nothing new in 2025.
How to spot fake travel itineraries
Spotting a fake travel itinerary in 2025 is harder than ever. Sophisticated forgery tools and AI-generated documents ...