How to spot fraud
How to spot business loan fraud
The risk of business loan fraud is exploding in volume and sophistication. From falsified financial statements to poor business plans, malicious loan applicants are constantly creating new and more ...
Top 5 threat intel insights of 2025
Our Threat Intelligence Unit spent 2025 the right way: researching and investigating emerging ...
How the FBI took down a template farm (except it didn’t)
The FBI started its investigation into VerifTools, an illegal template and document generator, back ...
We bought a verified bank account online. Financial ...
I need a verified US account, how can I buy? Hi sir available… ...We can deal with 50/50 amount.. ...
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
How do you tell if a document is real or fake? In 2026, knowing how to spot fake documents (and how document fraud ...