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VIG-2026-1101·
Executive Wire Fraud – Meridian Corp
CRITICALInvestigatingAI: 94% confidenceAt Risk: $487,000
Case Description
AI anomaly detection flagged uncharacteristic multi-modal behavioral shift: location hopped 800 miles in 4 hours, biometric delay dropped 80%, withdrawal routing matches known procurement fraud pattern.
#velocity#wire-fraud#executive#SIM-swap
Risk Score94%
Assigned Team
Analyst
Flagged ByUnsupervised Anomaly Engine v3.2
Created6/12/2026, 3:42:18 AM
Subject
Michael Chen – SVP Operations
Industry
Banking
Amount at Risk
$487,000 USD
Escalation Level
L1 — L1 Analyst
ML
Mei LinAnalyst Assigned· Banking Fraud Team
Assigned to Carlos Reyes for investigation.
ML
Mei LinTeam Assigned· Banking Fraud Team
Assigned to Banking Fraud Team.
JW
James WhitfieldAlert Escalated
Alert escalated to case. Risk score 88.
TO
Thomas OkoroCase Created
Case automatically created by AI rule engine.
Evidence Locker
5 itemsSIM-Swap Spatial Divergence
Phone location diverged 800mi from historic cluster.
Confirmed
High-Risk Wire Flagged
$487K wire to offshore routing. Anomalous probability: 94%.
Confirmed
Assigned to Investigator
Case assigned to Sarah Okonkwo.
Pending Review
SWIFT Transaction Log
MT103 raw transaction data export
Confirmed
GNN Entity Graph Export
Graph node-edge export — linked entities
Confirmed
Event Timeline
SIM-Swap Spatial Divergence
Phone location diverged 800mi from historic cluster.
2:11:00 AM·GNN Engine
High-Risk Wire Flagged
$487K wire to offshore routing. Anomalous probability: 94%.
2:43:00 AM·LSTM Velocity Engine
Assigned to Investigator
Case assigned to Sarah Okonkwo.
8:15:00 AM·Admin