Most Popular Service

General Fraud Verification

Comprehensive analysis of suspicious communications, documents, and potential scam scenarios. Protect yourself from fake job scams targeting healthcare professionals and international job seekers.

What We Verify

Online Shopping & E-commerce Fraud
  • Fake e-commerce website identification
  • Seller legitimacy and rating verification
  • Too-good-to-be-true deal analysis
  • Payment security and refund policy check
Romance & Dating Scams
  • Online dating profile authenticity check
  • Catfishing and fake identity detection
  • Money request red flag analysis
  • Social media presence verification
Charity & Donation Fraud
  • Charity registration and legitimacy check
  • Fundraising campaign authenticity
  • Donation platform security verification
  • Tax exemption status validation
Identity Theft & Impersonation
  • Identity document forgery detection
  • Impersonation and fake profile identification
  • Aadhaar and PAN card fraud verification
  • Data breach and personal info exposure check

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.