How to spot fraud
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 farms, which have made committing pay stub fraud alarmingly easy.
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
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 ...
How to spot business loan fraud
The risk of business loan fraud is headline news in 2026. In late January federal prosecutors unsealed an indictment ...
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
Housing costs skyrocketed in 2025, leading to a rise in mortgage fraud that is following us into 2026. Could the sudden ...
How to spot fake bank statements
When it comes to bank statement fraud in 2026, 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 ...