How to Identify Synthetic Business Identities and Prevent Fraud
Tips for spotting fake business identities and keeping your company safe.
How Synthetic Identity Theft Targets Your Business
A growing threat mixing real and fake details to harm businesses.
How Criminals Fake Businesses to Commit Fraud in 2025
Criminals create fake companies to trick people and steal money in 2025.
How Synthetic Identities Exploit State Filing System Gaps
Exploring how gaps in state systems allow mixed identities to cause harm.
West Virginia Business Registration, RAF-3 Annual, Limited and State Fair Raffle Financial Report
West Virginia Business Registration, RAF-3 Annual, Limited and State Fair Raffle Financial Report
West Virginia Business Registration, RAF-1 Application for Annual, Limited or State Fair Raffle License
West Virginia Business Registration, RAF-1 Application for Annual, Limited or State Fair Raffle License
West Virginia Business Registration, GSR-01 Request for Statement of Good Standing
Request for Statement of Good Standing
West Virginia Business Registration, DRUG-2 Drug Paraphernalia Affidavit
Business Registration, DRUG-2 Drug Paraphernalia Affidavit
