Fraud Simulator
Practice your skills by analyzing real scenarios. Review evidence, identify red flags, and learn safe habits.
How It Works
Understand the context
Review messages, screenshots, and details
Identify scam type, red flags, entities
Walk through the logic behind the findings
Built-in Scenarios
40 scenarios across beginner, intermediate, and advanced tiers.
The Crypto Opportunity
A friend shares an 'amazing' investment opportunity
The Urgent Bank Alert
An email claims your bank account is compromised
The Too-Good-To-Be-True Deal
A marketplace listing offers premium items at impossibly low prices
The Luxury Sneaker Deal
A website offers designer sneakers at impossibly low prices
The Celebrity Crypto Giveaway
A social media post promises free cryptocurrency from a famous person
The Account Verification Trap
A fake email requesting urgent account verification via a malicious link
The Missing Package Fee
A text message claims unpaid shipping fees for a package
The Flight Refund Phish
An email offers a refund for a cancelled flight but requests payment details
The Sold-Out Concert Tickets
Event tickets sold via social media but never delivered
The Suspicious Activity Alert
A message warns of suspicious activity requiring immediate login verification
The Guaranteed Scholarship
A student is told they won a scholarship but must pay administrative fees
The Government Relief Payment
A message claiming eligibility for government relief payments
The Urgent Security Alert
A pop-up claims your computer is infected
The Dream Remote Job
A recruiter offers a high-paying remote position with minimal requirements
The CRA Arrest Threat
A phone call claims you owe taxes and face arrest
The Disaster Relief Fraud
Fraudulent donation requests after a natural disaster
The Overpayment Refund Trick
A buyer sends excess funds and requests a refund of the difference
The Phantom Apartment
A fake landlord demands deposit before any property viewing
The VIP Trading Group
A messaging group promotes guaranteed investment returns
The Hacked Friend Emergency
A friend's compromised account sends an urgent money request
The Guaranteed Loan Approval
A fraudulent lender demands upfront processing fees
The Cloud Mining Opportunity
Promises of passive income from cryptocurrency mining pools
The Social Media Support Agent
A fraudster impersonates a company's customer support on social media
The Parking Meter QR Code
A victim scans a QR code that redirects to a fraudulent payment site
The Military Romance
An online connection requests financial help
The Pig-Butchering Scheme
A new online contact introduces you to a 'life-changing' trading platform
The Medical Emergency Plea
An online romantic partner claims a medical emergency and asks for funds
The Fake Trading App
A fraudulent trading app displays fake profits to extract deposits
The SIM Swap Attack
A victim loses phone service while their accounts are accessed
The AI Voice Clone Emergency
A victim receives a phone call with an AI-generated voice impersonating a family member
The CEO Wire Transfer
A company accountant receives an email from the CEO requesting an urgent confidential wire transfer
The Guaranteed Crypto Returns
A victim meets someone on a messaging app who introduces a cryptocurrency trading platform with guaranteed profits
The Account Freeze Warning
A victim receives an SMS warning of suspicious activity requiring immediate login verification
The Midnight Account Takeover
A victim loses phone service at midnight and wakes up to drained accounts
The Fake Escrow Service
A seller is tricked by a fake escrow payment confirmation into shipping goods
The Luxury Apartment Bait
A victim pays a deposit for a rental property that the 'landlord' doesn't own
The Remote Access Takeover
A tech support scammer gains remote access to install monitoring software and drain bank accounts
The Long Game
A romance scam that evolves into a sophisticated investment fraud over months
The Government Relief Identity Harvest
A sophisticated government impersonation scheme harvesting identities for tax fraud
The Deepfake Emergency Call
An AI-generated voice clone impersonates a family member in a kidnapping extortion scheme