The article highlights a complex identity fraud case where a firm was registered under the name of a security guard without his knowledge. Matrix Cyforce was featured as an advisory expert, providing insights on document forgery patterns, PAN card misuse methods, and how identity manipulation typically occurs in such cases.
Our expert commentary in the newspaper focused on explaining the common red flags seen in forged document trails — such as signature inconsistencies, unverifiable digital footprints, and mismatched metadata. We also shared how such frauds exploit gaps in KYC verification processes, offering general guidance to help readers understand how these schemes operate.