THE FRAUD MATRIX
Know where you stand.
Short, private situational assessments based on real prosecuted cases. Answer honestly. No data is stored unless you choose to submit a reflection.
Elder Financial Exploitation
Scam calls and 'helpers' quietly gaining control of a senior's finances.
Scenario quiz6 questions
Employment & Payroll Fraud (Ghost Employees & Shell Companies)
Ghost employees, inflated payroll, and shell-company payouts.
Risk quiz5 questions
Healthcare & Benefits Fraud
Coverage billed for care, tests, or devices you never received.
Scenario quiz6 questions
Investment, Ponzi & Securities Fraud
High-return 'opportunities' paying old investors with new money.
Risk quiz5 questions
Money Laundering Facilitation (Mules, Accounts, Ghost Schemes)
Moving or 'cleaning' money through accounts, shells, and mules.
Risk quiz6 questions
Mortgage & Real Estate Fraud
Straw buyers and falsified documents behind loans that default.
Risk quiz4 questions
Romance Scams & Pig Butchering
A fast romance steering you into a fake crypto investment app.
Scenario quiz6 questions
Synthetic Identity & Credit Jacking
Real SSNs paired with fabricated identities to open credit.
Risk quiz6 questions
Wire Fraud & Business Email Compromise
Fake invoices and urgent payment-redirection emails hitting SMBs.
Risk quiz5 questions
UNDERSTAND A TYPE
Synthetic Identity FraudIdentity Theft & Account TakeoverMoney Laundering & Money MulesWire Fraud & Business Email CompromiseBank, Check & Payment FraudMortgage & Real Estate FraudInvestment, Ponzi & Securities FraudCrypto & Digital-Asset FraudHealthcare & Insurance FraudGovernment Benefits & Relief FraudTax Refund FraudElder FraudRomance & Confidence FraudCharitable & Disaster FraudEmployment & Payroll Fraud
How this works: These assessments are educational and based on common patterns from real federal and state cases. They are not legal determinations. At the end of each matrix you will receive clear, direct guidance on the proper authorities to contact if anything resonates.