The document contains fabricated content sourced from known fraudulent actors or threat-listed template farms, indicating organized fraud activity.

Structural elements of the document’s code were manually altered in a manner consistent with tactics used by known fraud rings.

Our KYB process identified the employer entity as a shell or fraudulent operation often used to simulate employment or income.

Analysis of the document’s metadata reveals signs of tampering inconsistent with legitimate document creation or usage.

The document closely matches a known template distributed by fraud networks and lacks unique or verifiable attributes.

This document combines structural anomalies with a match to a known template farm or fraudulent actor—indicating sophisticated tampering.

This document appears to have suspicious characteristics predating our classification system.