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.
WhatsApp invoice phishing against new agents
WhatsApp support impersonation harvests OTPs to hijack agent accounts and divert payouts.
Credential stuffing against marketplace support accounts
Leaked credentials allow attackers to enter support consoles, approve refunds, and export customer data.