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.