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InternalProduction
Investigation Center/INV-0089
Alerts: 3
Investigations

INV-0089

Lagos fraud ring — shared devices

fraud ring · active · Assigned to Nkem Okafor

Device: 8f2a9c1d4e7b

Case summary

Cross-client device fingerprint and GPS cluster. 3 insurers affected.

Timeline

  • Case opened from fraud cluster alertSystem · 3d ago
  • Linked 3 verifications across Assurance Prime and TrustShield InsuranceNkem Okafor · 2d ago
  • Device forensics package requestedNkem Okafor · 1d ago

Investigator notes

  • Device ID 8f2a… appears in 4 workspaces. Coordinating with Assurance Prime and TrustShield Insurance fraud teams.

    Nkem Okafor · 2d ago

Resolution actions