ProofSnap Blog

Online Scam Evidence: FBI IC3 $16.6B losses 2024, how to document fraud for police, banks & courts. Romance, crypto, fake shops, phishing. Now in EN, DE, FR, IT & PT-BR (28M Pix victims, MED, Delegacia Virtual). HR & Recruitment: fake LinkedIn profile how to spot 2026 (Gartner: 1 in 4 fake by 2028). EU AI Act compliance. Airbnb rules 2026 for Saudi Arabia, Dubai, Sydney, Auckland, Amsterdam, Toronto, London, NYC, Dublin, Spain, France, Berlin & Prague. Chargeback guides. RFC 3161 + Bitcoin blockchain = gold standard digital evidence.

At a Glance: Key Numbers

65+
Articles
17+
Cities Covered
8
Languages
€600k
Max Fines

What is the ProofSnap Blog?

The ProofSnap Blog covers Online Scam Evidence: FBI IC3 $16.6B losses, 7 scam types, chargebacks, eIDAS 2 — guides in EN, DE, FR, IT & PT-BR (Brazil: 28M Pix fraud victims, MED Pix recovery, Delegacia Virtual, Lei 14.155/2021). HR & Recruitment: fake LinkedIn profile how to spot 2026 (Gartner: 1 in 4 by 2028), RFC 3161 + Bitcoin blockchain = gold standard for EEOC, Fair Work Commission Australia, UK Employment Tribunal, NZ ERA defense; background check Germany Austria Switzerland (HinSchG, HSchG, AGG, GlBG), EU AI Act chatbot compliance (€15M fines), whistleblowing. Airbnb rules 2026 for Dubai (AED 100,000 fines, Tourism Dirham, no minimum stay), Sydney (180-day cap), Auckland & Queenstown (90-night cap), Amsterdam (15 nights), Toronto (180-night cap), London (90-day rule), NYC ($7,500 fines), Dublin, Spain (€600,000 fines), France, Berlin (€500,000), and Prague. Plus chargeback guides for Temu, Shein, AliExpress in 6 languages. Court-admissible digital evidence.

Key Topics We Cover

Digital Evidence

How to capture, preserve, and present web content as legally admissible evidence in court proceedings.

Blockchain Timestamping

OpenTimestamps protocol anchoring evidence hashes to Bitcoin blockchain for immutable proof of existence.

Rental Regulations

Short-term rental compliance guides for Airbnb hosts in Saudi Arabia, Dubai, Amsterdam, Auckland, Queenstown, Toronto, London, NYC, Dublin, Spain, France, Berlin, Prague, Sydney, Montreal, and Vancouver.

HR & Recruiting DACH

Fake LinkedIn profiles, background checks, EU AI Act chatbot compliance, whistleblowing (HinSchG/HSchG), AGG/GlBG discrimination proof.

eIDAS 2 Compliance

EU regulation 2024/1183 requirements for qualified electronic ledgers and digital evidence by December 2026.

60-Second Summary

HR & Recruiting: Gartner predicts 1 in 4 LinkedIn profiles fake by 2028. RFC 3161 + Bitcoin blockchain = gold standard for EEOC (USA), Fair Work Commission (AU), UK Employment Tribunal, NZ ERA defense. EU AI Act requires chatbot disclosure (€15M fines). DACH whistleblowing: HinSchG (Germany), HSchG (Austria).

Airbnb 2026: Saudi Arabia SAR 250,000 fines (Shomoos, Vision 2030, Makkah Hajj), Dubai AED 100,000 fines (Tourism Dirham, no minimum stay, SIRA smart lock), Amsterdam 15 nights, London 90 days, NYC $7,500 fines, Toronto 180 nights, Sydney 180 days, Berlin €500,000. New EU Regulation 2024/1028 requires platforms to share host data.

Online Scam Evidence: FBI IC3 $16.6B losses 2024, 7 scam types (romance, crypto, fake shops, phishing, investment, employment, marketplace). Guides in EN, DE, FR, IT & PT-BR (Brazil: 28M Pix victims, R$ 10.1B banking fraud, MED Pix recovery, Delegacia Virtual, Lei 14.155/2021, Art. 225 CPC).

Chargeback: Visa 13.3, Mastercard 4853, 120-day window. 70%+ success with blockchain evidence vs. 20-30% with screenshots.

Why it matters: eIDAS 2 (December 2026) makes blockchain timestamps the EU standard. Regular screenshots will fail in court and employment tribunals.

Blog Articles