- Rajesh Soundararajan
- October 30, 2018 - 3 min read
What Bulgarian Passport Scam Teaches Other Governments about Fake Passports
How Bulgaria ‘smashed a fake passport scam’ and what you can learn Bulgaria is the oldest country in Europe and has not changed its name from inception. This is a very small country, almost the size of Iceland, with a population of just 7.6 million people. Yet, its passport is so powerful that in 2018, Bulgarian passport holders can have visa-free or visa on arrival access to 169 countries and territories.
- Rajesh Soundararajan
- October 25, 2018 - 3 min read
An elegant solution to address the problem of forged Account Statements
Account Statements form an integral part of any banking system. It is an important document for a bank and its account holders. Most downstream disbursements and debt financing depend on accurate Account Statements for credit-check and risk evaluation. Billions of dollars are being lent or credits approved based on these simple documents. In this era of technology, manipulations and fraudulent statements continues to play havoc with the bank’s credit approvers and debt status.
- Rajesh Soundararajan
- October 23, 2018 - 3 min read
Solve the problem of forged Trade Finance documents
With increasing global trade and flattening of the world, exports and imports between countries have become more common and the transactions have increased exponentially. This is a big area for most banks as they are a natural part of the trading ecosystem. Trade Finance documents, like Letter of Credit or Bill of Lading, forms an integral part of commercial banking activity. It is the foundation or basis for international trade. Billions of dollars are being lent and credits approved based on these simple documents.
- Rahul Sinha
- August 3, 2018 - 4 min read
Increasing Fraud Incidents In Construction Industry Can Have Detrimental Consequences - Is There A Solution ?
Document fraud is something that undermines truth & merit and it can have several negative effects wherever it happens. One industry where it can be particularly detrimental is the construction industry. Quite often in third-world countries we see false documents are presented just to cut corners and allow different types of fraudulent activities that can have a direct effect on the quality of the construction whether it’s a building, a road or any other major establishment.
- Rahul Sinha
- July 20, 2018 - 3 min read
How Governments Can Avoid Immigration Scams Involving Fake Documents
Faking identities and forging documents isn’t something that we see only in Hollywood movies and television series. In fact, it happens in real life all the time. One such example - immigration departments in countries all over the world often have to deal with cases where individuals try to falsify documents in order to gain entry and start a living in that specific country for one reason or another. Sometimes these reasons are genuine - better job prospects, fleeing persecution or poverty in their country of origin.
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