How to spot fraud
How to spot fake certificates of insurance
Fake certificates of insurance have been on companies' risk radar since mid 2022 and are becoming a rising problem in 2026. These fake documents create costly gaps in liability protection for ...
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has ...
I’m working here...or am I? The threat of pay stub ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
How to spot fake export declarations
As global trade volumes rise and customs processes continue to shift online, fake export declaration risks are a harsh ...
How to spot fake leases
Rent prices were climbing in 2025 and they're only getting higher now that we're in 2026. This raises the stakes for ...
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
Law enforcement agencies worldwide are warning institutions about the rise of fake police reports. On July 16th of last ...
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 ...