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Fraud awareness, examples, and lessons

Learn more about fraud in specific industries, best practices, and targeted documents.

How to spot fraud 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 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 ...

How to spot fraud 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 fraud 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 fraud 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 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 ...

How to spot fraud 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 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 ...

How to spot fraud How to spot fake EIN verification letters

In 2025, the Federal Trade Commission (FTC) warned businesses about websites charging up to $300 for Employer ...

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