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 year, several Louisiana law enforcement leaders were charged with selling such ...
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 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 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
Bills of lading and the trade finance market are going digital in 2026. New ledger platforms are getting launched every ...
How to spot fake travel itineraries
AI is changing the way we travel in 2026. And not just by hallucinating entire Peruvian villages or stranding tourists ...
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 ...