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 protected payment, split payouts, and dispute automation.
Use the advisory layer
Turn fraud signals into governed action
Trust Notes explain patterns, but they also connect back to the operating system: verification, escalation, product controls, and formal reporting paths.
Categories in focus
Browse the topic hubbuyers
2 advisories
account-takeover
2 advisories
guild-members
1 advisories
payments
1 advisories
Logistics bypass with altered delivery slips
Courier impersonators alter delivery slips to collect goods and route payouts to mule accounts.