Skip to main content
QubicboxSearch the site

Trust Notes

Fraud patterns in plain English

We publish advisories that explain scams, indicators, and mitigation steps. Share them with your teams and partners.

In production preview: These advisories are curated samples while the live Qubicweb feed is provisioned. Expect real-time notes at launch.

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 hub

buyers

2 advisories

account-takeover

2 advisories

guild-members

1 advisories

payments

1 advisories

01/11/2024·telecom · buyers · account-takeover

SIM swap targeting verified buyers

Illegal SIM swaps intercept OTPs, enabling fraudsters to reset buyer accounts and trigger refunds.