Fake Proof-of-Funds Letters: Money That Exists Only on Paper
POF letters grease real estate deals, trade transactions, and investment schemes — and they are trivially forged. What a real one proves, what a fake one costs, and how to verify.
Fake Audit Reports: Borrowing a Big Four Signature
Fabricated audit opinions and doctored financial statements borrow credibility no fraudster earned. How fake audits are built, famous ways they unravel, and how to verify one.
Fake Portfolio Statements: Wealth That Only Renders
A portfolio statement is a claim about money you cannot see, issued by an institution you may not be able to contact, in a format nobody standardised. That is a lot of room to work in.