Mohd Saad Khan

Cyber fraud intelligence researcher and founder of ScamFusion, a Pre-Fraud Signal Intelligence (PFSI) platform specializing in phishing domain detection, scam infrastructure mapping, UPI mule account analysis, and brand impersonation takedown workflows. Skilled in OSINT methodology, behavioral cyber analysis, and threat intelligence systems. Proven track record including live detection and takedown of an active ICICI Bank phishing domain.

Self-taught, execution-driven, and motivated by measurable impact on fraud prevention. Open to trial-based and problem-first engagements.

Founder & Lead Researcher at ScamFusion (2023-01 – Present)

Pre-Fraud Signal Intelligence Platform

• Built PFSI engine from scratch — real-time domain intelligence system detecting phishing infrastructure, scam numbers, malicious URLs, and brand impersonation targeting Indian fintech and digital payment platforms
• Successfully detected and reported an active ICICI Bank phishing domain; coordinated takedown — first live proof-of-concept of platform effectiveness
• Developed RakshaLink, a citizen-facing scam detection app providing real-time URL, APK, and phone number risk scoring using AI-based threat classification
• Mapped UPI mule account chains by correlating UPI IDs, SIM linkage, phone number reuse, and transactional behavior patterns across multiple fraud incidents
• Investigated fake hotel and pilgrimage booking fraud networks: reconstructed full victim funnel including fake domains, WhatsApp agents, disposable SIMs, and SEO poisoning tactics
• Designed API-first SaaS architecture for B2B deployment to fintech security teams — active outreach to HDFC, SBI, Axis Bank security departments
• Developed centralized fraud reporting interface with automated threat categorization, indicator logging, and registrar escalation workflows

Cybersecurity, OSINT, and Fraud Intelligence – Self-Directed Study