CasebookFraud
The Agentic Fraud Casebook
The theft announced itself as a $3 test charge at 2:14 a.m. By breakfast the agent had spent its whole mandate, and every transaction looked authorized. Real cases where an agent moved money it should not have, each with the tell that gave it away and a yes or no exposure checklist for your own setup.
September 1, 2026 · 8 pages · 12 min read
This paper unpacks:
- Case files where an autonomous agent moved money outside its mandate, and the exact signal that exposed it
- A yes or no exposure checklist you can run against your own agent setup
- How each case maps to a verdict band, from clear to blocked
- The controls that would have caught it before value moved
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8
documented cases, each with a named primary discloser
34
exposure questions across the record
1
verdict to reach on your own stack
Fraud and compliance infrastructure for the agentic economy.
FLINT verifies the agent before the money moves and leaves a signed record after it does.
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