Jurassic Fraud: Digging up Long-Term Benefits Fraud
A real-world Social Security fraud case shows how OSINT and case connections can extend a provable fraud timeline far beyond the original indictment.
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Constantine Saab is a seasoned board director, advisor, and entrepreneur specializing in national security and strategic technologies. Over the past five years, he has focused on venture capital investments in dual-use technologies and co-founded an AI gov-tech company. Constantine serves on the boards of HackerOne, Strider, and NobleReach Foundation, and advises Peraton and Anduril. As Senior Advisor at Valor Equity Partners, he previously served as Managing Director and CTO. Prior to 2018, Constantine held various leadership roles at the CIA, including Chief Strategy Officer. He holds degrees from Harvard Business School, Virginia Tech, and the University of Virginia.
A real-world Social Security fraud case shows how OSINT and case connections can extend a provable fraud timeline far beyond the original indictment.
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