Blog

How to spot fraud

Learn about common red flags in specific document types and workflows

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 ...

How to spot fraud 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 fraud 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 fraud 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 fraud 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 fraud 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 fraud 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 fraud How to spot fake tax documents

It's February 2026 and tax season is once again upon us. Like 2025, most people will submit their tax returns online. ...

How to spot fraud 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 ...

Page 4 of 6