Fake social media stores and mobile phone number usage fuel scams The Hague, 3 June 2026 – Online purchase fraud is on the rise as fraudsters increasingly rely on sophisticated digital identities. Fake online stores operating through Facebook and Instagram are becoming more … [Read more...]
How to Verify the Reliability of a UK Company: A Complete Guide
Trading with a new international partner brings massive growth opportunities, but it also exposes your business to financial fraud, identity theft, and bad debt. Knowing how to check if a UK company is genuine before signing a contract is no longer optional—it is a critical … [Read more...]
Microblink’s “Know Your Actor”: What the WAICF Award Signals About the Future of Digital Trust
At the 2026 World AI Cannes Festival (WAICF), identity verification company Microblink received the Grand Jury Excellence Award for its Fraud Lab research initiative. The project focuses on a growing problem many businesses are only beginning to recognize: companies can no longer … [Read more...]
Report Business Scams! How to Report a Scam or Make a Complaint
Is a con artist trying to impersonate you or your company? It's important to report business scams as soon as possible to raise public awareness of the issue and protect your future. This guide explains common types of scams, as well as how to guard your sensitive information … [Read more...]
When and Why Businesses Should Consider a Corporate Investigation
In today's business environment, potential risk can come from almost anywhere—financial missteps, compliance oversights, internal misconduct, or disputes with third-party vendors. While small and mid-sized businesses may not have the same infrastructure as large corporations, … [Read more...]
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