Trust Notes
Fraud patterns in plain English
We publish advisories that explain scams, indicators, and mitigation steps. Share them with your teams and partners.
Real-time alerting
Push intelligence into team channels with context cards, severity, and response playbooks.
Signal layering
Blend public advisories, device telemetry, behavioural scores, and manual investigations.
Collaboration workspace
Assign cases, attach evidence, and export findings for authorities or partner platforms.
Verified settlement
Link Qverity trust level to escrow, split payouts, and dispute automation.
Categories in focus
Payments
Card testing, split settlement abuse, unauthorised charge reversals.
Logistics
Rider impersonation, route diversion, ghost deliveries.
Identity
Synthetic profiles, document forgery, misused business licences.
Social channels
Phishing campaigns on WhatsApp, Instagram spoof storefronts, fake escrow ads.
Marketplace handover checklist for artisan goods
Checklist covering identity, payout, and document controls before artisan storefront transfers.
WhatsApp invoice phishing against new agents
WhatsApp support impersonation harvests OTPs to hijack agent accounts and divert payouts.
Logistics bypass with altered delivery slips
Courier impersonators alter delivery slips to collect goods and route payouts to mule accounts.
Credential stuffing against marketplace support accounts
Leaked credentials allow attackers to enter support consoles, approve refunds, and export customer data.
SIM swap targeting verified buyers
Illegal SIM swaps intercept OTPs, enabling fraudsters to reset buyer accounts and trigger refunds.