Most Popular Service

Financial Fraud Verification

Comprehensive analysis of financial transactions, loan offers, and suspicious payment requests. Protect yourself from fake job scams targeting healthcare professionals and international job seekers.

What We Verify

Loan & Credit Fraud Detection
  • Personal loan scam identification
  • Advance fee loan fraud detection
  • Credit card cloning and phishing alerts
  • Lender legitimacy and RBI registration
Banking & Payment Scams
  • Phishing email and SMS verification
  • UPI and digital wallet fraud detection
  • Fake bank representative identification
  • Payment gateway security assessment
Insurance Fraud Verification
  • Fake insurance policy identification
  • Insurance agent IRDA registration check
  • Policy terms and coverage verification
  • Premium payment legitimacy check
Tax & Government Scams
  • Fake income tax refund notices
  • GST fraud and fake notices detection
  • Government scheme impersonation
  • Official communication verification

Common Red Flags We Identify

Upfront Payment Requests

Legitimate employers never ask for money before hiring. Requests for visa processing fees, training costs, or "security deposits" are major red flags.

IELTS/OET Waiver Claims

No UK employer can waive English language requirements for healthcare workers. NMC registration requires valid IELTS or OET scores - no exceptions.

Unprofessional Communication

WhatsApp-only interviews, Gmail addresses for official communication, poor grammar, and pressure tactics indicate fraudulent recruiters.

Too Good to Be True Offers

Extremely high salaries, immediate job offers without proper interviews, guaranteed visa approval, or promises of fast-track processing are warning signs.

Unverifiable Company Details

No registered office address, unlisted phone numbers, recently created websites, or inability to verify company registration with official authorities.

Our Verification Process

1
Document Analysis

We examine document metadata, formatting, fonts, logos, and digital signatures to identify signs of tampering, forgery, or template-based fraud.

2
Company Verification

We verify company registration with Companies House (UK), check sponsor license status, validate website authenticity, and cross-reference contact information.

3
Scam Database Check

We compare your documents against our database of known scam patterns, fraudulent companies, and reported recruitment frauds from across India and international markets.

4
Expert Review & Report

Our fraud detection experts review all findings and prepare a detailed report with risk assessment, identified red flags, and clear recommendations on whether to proceed.

Don't Risk Your Career and Savings

Thousands of job seekers lose money to recruitment scams every year. Get professional verification before making any financial commitment or sharing personal documents.