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KYC / KYE Verification December 3, 2024

Import-Export Company (Man-in-the-Middle & Payment Fraud)

Uncovered and dismantled a multi-actor phishing and identity theft scheme causing multi-million euro losses, providing actionable intelligence to US and UK authorities for coordinated response.

Task

Investigate a man-in-the-middle attack that altered client banking data, assess the compromised infrastructure, and provide forensic reports to law enforcement and banking institutions.

  • Strategy

    Cyber Fraud Mitigation Strategy

  • Design

    Anti-Phishing & Identity Verification Design

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