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 escrow, split payouts, and dispute automation.
Categories in focus
buyers
2 advisories
account-takeover
2 advisories
guild-members
1 advisories
payments
1 advisories
27/08/2024·logistics · buyers · verification
Logistics bypass with altered delivery slips
Courier impersonators alter delivery slips to collect goods and route payouts to mule accounts.
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.