How to spot fraud
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 same volumes are present in Italy, Germany, India, and several other nations.
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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 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 ...
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 ...