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.
Invoices & checks · 3 min read
Fake Utility Bills and Proof of Address: What to Check
Utility bills are a common proof of address — and easy to fake. Practical checks for name and address edits, account details, dates and file traces.
ReadInvoices & checks
The Overpayment Check Scam: Why a Check That "Cleared" Can Still Bounce
A buyer sends a check for too much and asks for the difference back. Why the funds appear in your account first, why the check bounces later, and how to protect yourself.
3 min readInvoices & checks
Fake Invoice Scams: How Businesses Get Tricked — and How to Stop Paying Them
Fake invoices and changed bank details cost businesses billions. The common patterns, what to check in an invoice, and the payment controls that stop the loss.
3 min read