How to spot fraud
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 and the global accessibility of generative AI.
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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 pay stubs
The prevalence of fake pay stubs surged in 2024 and 2025 due to the rise of fake pay stub generators and template ...
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 ...
