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.
Facebook Marketplace and Craigslist Payment Scams: The Fake Screenshot Playbook
Fake payment screenshots, overpayments, "verification codes" and shipping excuses — the scams that hit online sellers, and a simple routine that stops them.
ReadProof-of-Income Fraud in Rental Applications: A Landlord’s Checklist
Fake pay stubs, edited bank statements and invented employers cost landlords months of rent. A practical, fair and consistent checklist for reviewing applications.
3 min readFake Receipts in Expense Reimbursement: What Finance Teams Should Check
Receipt generators and AI tools make fake expense receipts easy. Practical checks for finance teams, and a fair process that catches fraud without slowing honest employees.
3 min readDocument Fraud in Insurance Claims: Invoices, Receipts and Medical Records
Inflated invoices, edited receipts and altered medical records drive claim fraud. What adjusters can check quickly, and how automated document review fits the claims process.
3 min read