How to spot fraud
How to spot fake bills of lading
Bill of lading fraud is nothing new in 2025.
We bought a verified bank account online. Financial ...
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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 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 ...
How to spot fake utility bills
Utility bills are one of the most common documents for companies that need to obtain “proof of address.” They’re also a ...
How to spot fake receipts
How to spot fake receipts Receipts aren’t immune to forgery.
How to spot fake business licenses
As businesses expand faster than ever across digital and physical markets in 2025, the demand for legitimate proof of ...