How to spot fraud
How to spot fake travel itineraries
Spotting a fake travel itinerary in 2025 is harder than ever. Sophisticated forgery tools and AI-generated documents make fakes nearly indistinguishable for insurance underwriters and risk teams.
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 ...
Document verification: Ultimate guide
When people hear “document verification,” they immediately think of ID checks — passports at border ...
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 ...
How to spot fake certificates of incorporation
Fake certificates of incorporation are on the rise in 2025 due to the growing sophistication of digital forgery tools ...