How to spot fraud
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 and unemployment benefits to help citizens manage during the crisis. However, ...
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.. ...
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 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 ...