CheckShield
RWA Fraud Protection Bureau
Active fraud triage and case management powered by agentic intelligence. Image analysis cannot prove authenticity — this system identifies fraud indicators and coordinates reporting through proper channels.
🚨 Active Check-to-Wire Fraud Attempt Detected
Suspected fraudulent check received via FedEx. Threat actor ("Florence") requesting wire transfer information. DO NOT send wire info, account numbers, or funds in any form.
Case File
Full fraud analysis, timeline, red flags, scam breakdown
📋Action Itinerary
Step-by-step: FedEx, police, bank, FBI, FTC, Secret Service
🛡️Protection Guide
Banking security, digital identity, platform hardening
📥Downloads
Government portals, SAR forms, FBI IC3, regulatory filings
Today's Priority Actions — March 27, 2026
Retrieve check. Photograph everything. Do NOT open with bare hands. Preserve as evidence.
File fraud report. Get report number. Bring check, ID, communication records.
Report fraud. Flag account. Request wire-transfer lock. Do NOT deposit the check.
⚠️ System Notice
Image analysis cannot prove authenticity. This system is a fraud triage tool, not a certifier. Never release value based on any system-generated report without independent issuer verification. Links to external government sites are provided for reference only.