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Digital Fraud & Phishing Investigations

Large-Scale Phishing & Mirrored Website Fraud

Uncovered a sophisticated phishing operation leveraging mirrored websites and disposable infrastructures to mislead hundreds of victims, causing losses to private individuals and businesses, and…

International Phishing & Identity Theft (Fraud Investigation)

​ ​ ​ Exposed a multi-actor phishing and identity-theft ring that caused over €2M loss to a single victim, delivering actionable intelligence—identities, locations, and…

Large-Scale Phishing & Mirrored Website Fraud

Uncovered a sophisticated phishing operation leveraging mirrored websites and disposable infrastructures to mislead hundreds of victims, causing losses to private individuals and businesses, and…

  • Strategy

    Threat Intelligence & Digital Fraud Strategy

  • Design

    Anti-Phishing & Identity Verification Design

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International Phishing & Identity Theft (Fraud Investigation)

​ ​ ​ Exposed a multi-actor phishing and identity-theft ring that caused over €2M loss to a single victim, delivering actionable intelligence—identities, locations, and…

  • Strategy

    Fraud Response & Investigation Strategy

  • Design

    ncident Analysis & OSINT Investigation Design

View Project