FraudBook Contribution

FraudBook transforms real-world fraud patterns into structured, actionable intelligence powered by Loci's fraud-control approach.

Every contribution helps strengthen the global defense against financial crime. Submit anonymized fraud patterns you have observed and receive an AI-assisted advisory highlighting risk factors, detection ideas, and control opportunities.

Submit a Fraud Pattern

Classification

Vector

Signature Sequence (select one or more)

Temporal Window (Optional)

Severity

Confidence (Optional)

0.80

False Positive Rate (Optional)

0.10

Validated Incidents (Optional)

Geography (Optional)

Description

Anonymity Notice

This form is for anonymous contributions. Please ensure you DO NOT include any personally identifiable information (PII), customer data, or proprietary business details in your submission.

Login from new device
Multiple failed login attempts
Password reset initiated
Login via proxy or VPN
Biometric authentication bypass attempt
Device changed within 24 hours
Login from different country
Phone number updated
Email address changed
Physical address updated
Security questions modified
New beneficiary added
Trusted device removed
Multiple small transfers
High-value transfer initiated
Round-number transaction amounts
Repeated declined payments
Transfer to new beneficiary
Immediate outflow after deposit
More than 3 transactions in 30 minutes
More than 10 transactions in 24 hours
Burst activity after long inactivity
Transactions from same IP in short window
New device used for transaction
Device ID mismatch
Rooted or jailbroken device detected
Same device used across multiple accounts
Device location inconsistent with customer profile
KYC document reused across accounts
Duplicate ID number detected
Facial recognition mismatch
KYC document manipulation detected
VPN usage detected
Proxy login detected
Geographic velocity violation
Multiple accounts from same IP
New region login after 24h inactivity
Beneficiary changed shortly before transfer
Withdrawal followed by account closure
Account balance drained within 1 hour
Multiple external wallets linked
New crypto wallet added recently

FraudBook Contribution

Submit a Fraud Pattern

Anonymity Notice

AI Advisory Result

Suggested Controls

Key Risk Factors

Rationale