How to spot fraud
How to spot fake pay stubs
The prevalence of fake pay stubs surged in 2024 and 2025 due to the rise of fake pay stub generators and template farms, which have made committing pay stub fraud alarmingly easy.
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 business loan fraud
The risk of business loan fraud is exploding in volume and sophistication. From falsified financial statements to poor ...
How to spot fake invoices
Nearly ⅓ of UK businesses fell victim to invoice fraud in 2023-2024. But this isn’t just a nightmare for UK businesses, ...
How to spot fake W-2 forms
Fake W-2 forms have been on the rise since the pandemic in 2020. Governments worldwide began distributing financial aid ...
How to spot mortgage fraud
Mortgage fraud is booming in 2025, partly due to the rise of document fraud and the ease at which its committed.
How to spot fake bank statements
When it comes to bank statement fraud in 2025, there’s a ripple effect that extends far beyond the immediate parties ...
How to spot fake documents: Ultimate guide
In 2025, knowing how to spot fake documents — and how document fraud detection solutions expose them — goes a long way ...