FEDERAL CASE FILES

Behavioral Threat Index Coercive Groups Radicalization Abduction / Holding Fraud Networks Cyber Ops

FRAUD NETWORKS Extraction • Trust Abuse • Disappearance

High-yield human targeting patterns. Including romance exploitation, affinity scams, corporate spoof, elder drain, synthetic identity, and “miracle investment.”

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Most fraud victims aren’t “stupid.” They’re emotionally isolated at the exact moment someone weaponized trust.