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Sandeep Abraham, CFE, CAMS

Risky Business Solutions

Co-Founder & Lead Investigator

About me:

Sandeep Abraham is a digital deception expert specializing in crypto fraud and stablecoin risk. A former NSA linguist and Meta investigator, he’s led global takedowns of fraud networks, built award-winning intelligence programs, and advised governments and fintechs on fighting financial crime. He’s CFE and CAMS certified, fluent in Mandarin, and trusted to bring clarity to the murkiest problems in the digital economy.

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