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c5a7c15cff
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report(kittle): IC3 BEC/ACH-fraud complaint package
Consolidated FBI IC3 report for the Kittle payment-redirection fraud: victim/payer info,
fraudulent mule accounts (Truist 053201607/1410020505238; Foam Factory First State + Chase),
targeted City of Tucson payments (Inv #31400 ~$8,818 6/9 EFT; Inv #31468 $123,776.75),
attacker IPs/domains/phone, full timeline, and evidence inventory. Evidence package assembled
to Downloads/Kittle-IC3-Package (report + 2 ACH form PDFs + recovered emails + 171-event audit CSV).
Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
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2026-06-09 07:52:24 -07:00 |
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