Employment & Business Scam Command Centre
This module protects against: Fake job offers, work-from-home traps, money mule recruitment, reshipping scams,
Business Email Compromise (BEC), CEO fraud, invoice interception, payroll diversion, franchise fraud,
mystery shopper scams, and fake apprenticeships.
Core Rule: VERIFY BEFORE YOU PAY. VERIFY BEFORE YOU CHANGE BANK DETAILS. VERIFY BEFORE YOU SHARE DATA.
📚 Expanded Scam Database
Tap each scam for full operational breakdown including psychology, red flags, verification doctrine, and immediate action plan.
🧠 Advanced BEC & CEO Fraud Simulator
Train decision-making under authority pressure and urgency compression.
📊 Corporate Fraud Risk Scoring
Weighted scoring system based on internal control strength.
🎴 100 Structured Flashcards
Advanced training: cognitive bias, authority pressure, verification protocol, payment controls.
📝 Incident Response Builder
Create structured incident timeline for reporting & internal review.
