Fraud Red Flags Guide

Select a document type — passport, invoice, contract — and see the top fraud patterns to watch for.

High

Font inconsistencies in MRZ zone

The machine-readable zone uses a specific OCR-B font. Altered characters often have slightly different weight or spacing.

High

Photo edges show pixel artifacts

A swapped photo often has visible edges, different compression levels, or mismatched lighting compared to the background.

High

UV/security features missing in scan

High-resolution scans of genuine passports show microprinting and guilloche patterns. Forged copies appear flat.

High

MRZ checksum digits don't validate

Each MRZ line has check digits computed from the data. A mismatch is a definitive sign of tampering.

Medium

Inconsistent date formats

Passports follow strict date formatting per country. Mixed formats suggest manual editing.

Medium

Laminate reflection is uniform

Genuine passport pages have holographic laminates that create uneven light patterns when scanned.

Low

Name or nationality spelling errors

Fraudsters sometimes introduce subtle misspellings that differ from the issuing country's conventions.

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