Practice your fraud detection skills with real-world scenarios across 8 core fraud types
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AVAILABLE
Core Fraud Scenarios
Master transaction fraud investigation through real-world scenarios
INTERMEDIATE15 exercises
Progress: ?/15
Email Security & Phishing
Detect phishing, BEC attacks, and email-based fraud schemes
BEGINNER7 exercises
Progress: ?/7
Voice Fraud & Social Engineering
Combat vishing attacks and voice-based social engineering
ADVANCED8 exercises
Progress: ?/8
Account Takeover Prevention
Detect and prevent account compromise using behavioral analysis
INTERMEDIATE6 exercises
Progress: ?/6
Cryptocurrency & Blockchain Fraud
Investigate crypto scams and trace blockchain transactions
ADVANCED9 exercises
Progress: ?/9
Money Movement & Transaction Fraud
Investigate wire transfers, ACH fraud, payment processing abuse, and cross-border money laundering schemes
ADVANCED6 exercises
Progress: ?/6
API Security & Business Logic
Detect API manipulation, rate limiting bypass, business logic exploitation, and application-layer attacks
EXPERT4 exercises
Progress: ?/4
Agentic Fraud
Combat AI-driven fraud, deepfakes, and synthetic identity attacks
EXPERT8 exercises
Progress: ?/8
COMPLETE FRAUD DETECTION TRAINING
Master all 8 core fraud types that cover 90% of real-world fraud investigation scenarios. Each module combines comprehensive theory with hands-on investigation exercises using professional tools.