CF

QA / Fraud Reviewer

Fraud Console

13 active fraud investigations

CaseApplicantInstitutionSeveritySignalsCategoriesAgeAssigneeStatusOpen
frc-0002

Tariq Khan

apl-0002

Apex Continental InstituteCritical3
Altered Seal / SignatureTypography Inconsistency+1
1dJordan AhmedUnder ReviewOpen →
frc-0010

Noah Martinez

apl-0010

LaGuardia Community College (CUNY)High2
TamperingTypography Inconsistency
78dAnika ReyesUnder ReviewOpen →
frc-0043

Greta Schneider

apl-0043

Ludwig Maximilian University of MunichHigh2
Pixel / Format AnomalyDiploma Mill Pattern
77dAnika ReyesConfirmed FraudOpen →
frc-0072

Emily Williams

apl-0072

Stuyvesant High SchoolHigh2
TamperingTypography Inconsistency
40dAnika ReyesUnder ReviewOpen →
frc-0102

Camila Garcia

apl-0102

Brooklyn Technical High SchoolHigh2
Pixel / Format AnomalyDiploma Mill Pattern
13dAnika ReyesConfirmed FraudOpen →
frc-0014

Jiwoo Park

apl-0014

Seoul National UniversityMedium2
Missing Pages / Mark SheetsPixel / Format Anomaly
35dDr. Priya ShahUnder ReviewOpen →
frc-0015

Marcus Johnson

apl-0015

Forest Hills High SchoolMedium2
Typography InconsistencyAltered Seal / Signature
65dJordan AhmedConfirmed FraudOpen →
frc-0051

Thomas Jones

apl-0051

Imperial College LondonMedium2
Altered Seal / SignatureTampering
5dDr. Priya ShahUnder ReviewOpen →
frc-0065

Anastasia Volkov

apl-0065

Lomonosov Moscow State UniversityMedium2
Diploma Mill PatternMissing Pages / Mark Sheets
5dJordan AhmedConfirmed FraudOpen →
frc-0077

Anjali Desai

apl-0077

University of DelhiMedium2
Missing Pages / Mark SheetsPixel / Format Anomaly
81dDr. Priya ShahUnder ReviewOpen →
frc-0101

Hugo Moreau

apl-0101

Sorbonne UniversityMedium2
Typography InconsistencyAltered Seal / Signature
17dJordan AhmedConfirmed FraudOpen →
frc-0104

Ethan Cohen

apl-0104

Brooklyn Technical High SchoolMedium2
Altered Seal / SignatureTampering
33dDr. Priya ShahConfirmed FraudOpen →
frc-0117

Khaled Abdelrahman

apl-0117

Cairo UniversityMedium2
Diploma Mill PatternMissing Pages / Mark Sheets
9dJordan AhmedUnder ReviewOpen →