Lunch-time lesson break
Scams Are a Business. Disrupt It.
Scam centres operate as industrialized criminal enterprises. Learn to map the evidence, connect the cases, and focus disruption where it matters.
What you will learn
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Recognize scam-centre activity as an industrialized criminal enterprise, not isolated fraud.
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Map evidence to the HTF five-stage and FATF seven-stage financial lifecycle.
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Connect related cases into an enterprise-level pattern.
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Form a founded scam-compound classification assumption from available evidence.
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Prioritize disruption opportunities that break the financial cycle and protect both sets of victims.
Work from evidence
Use financial-crime case material to trace how the enterprise sustains and expands itself.
Apply the framework
Explore linked cases and test where disruption can interrupt the cycle.
Course contents