Interpret the clues. Find the launderers.

Fraudsters are getting more clever than ever before. Can you identify if a website is legitimate or fraudulent? Based on a popular murder mystery game, this fun game of Transaction Laundering Detection allows you to analyze a set of websites and determine which ones are legitimate sites, front sites and laundering sites.

 

Is Colonel Mustard’s Spice Rack simply that? Is Mrs. Peacock really selling feather dresses? Gather your colleagues for this team game, or challenge yourself to interpret the clues to find the launderers.

Preview the Websites

cigar-shop
kratom
scarlett's-boudoir
gardening-supplies
muscle-gain
spice-rack
handbags
nutranow
supplements-now
horse
peacocks
white's-winter

Want to learn more about transaction laundering? Download our recent case study on transaction laundering syndicates.


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