Guides

Spotting a forged document — no expertise needed

24 practical guides: fake bank statements, pay stubs and W-2s, Zelle, Venmo and Cash App screenshots, wire confirmations, checks, invoices and doctor’s notes — and what to do when something doesn’t add up.

Bank documents · 3 min read

How to Spot a Fake Bank Statement: 11 Checks Lenders and Landlords Use

Fake bank statements are easy to make and costly to miss. Eleven practical checks — from running balances to PDF metadata — and how to verify the right way.

Read

Bank documents

Fake Bank Statement Generators: Why Template Statements Fail Basic Checks

"Novelty" statement generators promise perfect fakes. Here is why template statements break under arithmetic, layout and file checks — and what that means for reviewers.

3 min read