How to spot fraud
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 claims (and fake hotel bookings) as evidence. This shouldn’t come as a surprise. ...
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 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 ...
How to spot fake articles of association
A company’s articles of association (U.K.), or articles of incorporation (U.S.), can become a battleground for ...
How to spot fake tax documents
Most people submitted their tax returns online in 2025. 136 million people have already e-filed in the U.S. alone. The ...