How to spot fraud
How to spot fake birth certificates
Identity fraud, benefit scams, and synthetic identity schemes make fake birth certificates a problem in 2026.
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 certificates of origin
Global trade depends heavily on accurate origin documentation, and, with tariff rates exploding in 2026, fake ...
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 ...
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 ...