Identity Verification Case Studies and Real Fraud Investigations
Anonymised examples of how our public‑source research uncovers fraud – from romance scams to fake job candidates. Each case mirrors a genuine investigation.
Read the stories behind the verifications.
Fake Doctor
She claimed to be a paediatrician in Moscow. The diploma was forged and the hospital photos staged – a near‑miss that saved £4,200.
Business Due DiligenceFake CEO
He ran a multimillion‑euro logistics firm – until our check revealed a virtual office, stolen photos, and a forged company registration. €180,000 protected.
Tenant ScreeningFake Tenant
The application looked perfect – passport, bank statements, job offer – but the identity behind it didn't exist. A costly eviction avoided.
Pre‑Employment CheckAI‑Generated Candidate
His CV was flawless and he passed three interviews – but his entire professional identity was synthetic. £85,000 salary + data access risk prevented.
Inheritance ScamFake Inheritance
A long‑lost relative, a $2.3 million fortune, and endless processing fees – all fabricated. The victim avoided further loss after our public‑records check uncovered the truth.
AI‑Generated ScammerFake Miami Influencer
Photos, voice notes, video calls – all AI‑generated. A $15,000 modelling contract deposit narrowly avoided.
Crypto FraudCrypto Romance Scam
A fake trader with a Lamborghini, stolen luxury photos, and a cloned investment platform. $23,000 traced through six wallets before our client stopped the bleeding.
Corporate Due DiligenceSanctions Evasion — Four Entities Deep
His name was clean on every commercial screening tool. A corporate registry chain through Russia, the UK, and Cyprus led to a disclosed OFAC SDN beneficial owner. The contract was not signed.
Don’t become the next case study.
Verify before you commit. Our 27 years of public‑source research can give you the clarity you need.