Live Investigation
Loan App Malware Investigation
7 malicious APKs identified and removed. Full Android device forensics, incident timeline reconstruction, and evidence procedures.
View case studyFeatured Case Study
Live Investigation · New
OLX UPI Collect Fraud — Forensic Dissection
- ✓ Device fingerprint reconstructed from JPEG quantization signature
- ✓ Full payment mechanism and escalation loop mapped
- ✓ Paytm POS Terminal ID identified as permanent attribution anchor
- ✓ Three attribution paths ranked by enforcement ROI
Passive forensics only — from a 581-byte chat export and two images. No device access. No active exploitation. Everything derived from what the fraudster chose to send.
Case Studies & Detection Research
Identity Fraud
Synthetic Identity Fraud
How synthetic identities pass KYC undetected — and the signals that surface them during cultivation, before bust-out.
Read the insightAI Agent Risk
Fraud in Autonomous AI Agents
Agent fraud bypasses human-era controls. How to monitor delegation chains, prompt injections, and non-human velocity.
Read the insightDetection Signals
Behavioural Fraud Signals
The behavioural and velocity signals your platform should be collecting — and the patterns they expose when combined.
View the signal referenceFacing fraud on your platform?
Get a structured fraud risk snapshot in 48 hours — top vulnerabilities, detection signals, and an actionable roadmap.