About The Fraud Codex
Empowering people with professional-grade fraud detection tools
Our Mission
I am a former DOJ employee with over 20 years of experience investigating and solving complex cyber, crypto, and financial crimes. Throughout my career, I have witnessed hundreds of people lose everything to scams—their life savings, their retirement funds, their sense of security.
I have also interviewed hundreds of cyber, crypto, and financial defendants. These conversations revealed the sophisticated tactics scammers use and the psychological manipulation that makes even smart, educated people vulnerable.
The Fraud Codex was born from this experience. My goal is to break down complex schemes in simple terms and arm everyday citizens with the tools they need to protect themselves from scams. This platform combines experience, input from law enforcement, and cutting-edge AI technology to provide real-time scam detection and education.
"Knowledge is the best defense against fraud. When people understand how scams work, they become much harder to exploit."
This isn't just about technology, it's about empowering people with the same investigative tools and knowledge that I used working for DOJ. Every scan, every analysis, every warning is designed to help you make informed decisions and protect what matters most.
Experience
Expert in cyber, crypto, and financial crimes
Thousands of Cases
Deep understanding of scam tactics and patterns
Victim Advocacy
Dedicated to protecting everyday citizens from fraud
Share Your Story
Have a story you want to share? I want to hear from you. Your experiences can help others avoid similar scams and contribute to a growing database of fraud patterns.
Have you been convicted of a crime and want to tell your story? Same. Understanding the motivations and methods of those who commit fraud helps us better protect potential victims.
Email Me Your StoryAll communications are confidential. Stories may be anonymized and used for educational purposes, only with your permission.
How The Fraud Codex Works
OSINT Analysis
We scan industry databases, open-source intelligence, scam reports, and public records to identify known threats.
AI-Enhanced Detection
Advanced AI analyzes patterns, language, and tactics based on thousands of known scams.
Industry Insight
Analysis frameworks built from years of investigating complex fraud cases.
Actionable Recommendations
Clear, practical advice on what to do next—whether to report, avoid, or investigate further.