01
Sources. Human review.
Identifiers are put into context, then reviewed before publication.
From the first signal to intelligence
Follow the thread.
Watch the clues emerge.
Scroll through a fictional case, from the first signal to an illustrated alert.
AFIP Fake bank adviserFictional data · illustrated scene
Fictional reportSMS
A manufactured emergency.
Example Bank: a transaction of EUR 849.99 to AMZ-MARKETPLACE is awaiting approval. If you did not make this transaction, contact the security department immediately on +33 •••••••34. The customer reports then receiving a call from a supposed ‘fraud adviser’ asking them to move their funds to a secure account.
Prerecorded scenario 01
Prerecorded conversation
OfflineAsk. Listen. Clarify.
Translated from the French AFIP scenario6/6
Source message · 6Two clues,
Two clues,
a link to the source.
Here is the secure account for the protection transfer: IBAN FR83 •••• •••• •••• •••• •••• S49 – BIC LU••••••P1. Transfer your entire balance within the hour; it is urgent. If there is a problem, call me directly on +33 •••••••34, the fraud department’s direct line.
FR83 •••• •••• •••• •••• •••• S49
+33 •••••••34
Excerpts from the same fictional message.
Review · illustration
Approved (simulation)
✓IBANFR83 •••• •••• •••• •••• •••• S49✓Phone+33 •••••••34
Example BankFictional institution
Fictional alertClues
Clues
to examine.
A case connects the details to their context.
IBANFR83 •••• •••• •••• •••• •••• S49
Phone+33 •••••••34
Context makes the connection.
- 01
It begins with a signal.
A fictional report provides the starting point.
- 02
The conversation follows.
The agent continues a prerecorded exchange to clarify the scenario.
- 03
Words become clues.
The details mentioned become clues linked to their source message.
- 04
The decision stays human.
Human approval is illustrated here; no real decision is made.
- 05
Intelligence moves forward.
A fictional bank receives an illustrated alert; nothing is transmitted.
Read the transcript 11 fictional messages +
Full prerecorded dialogue from the scenario « Fake bank adviser ». Identifiers are masked. This English text is a translation of the French source transcript.
- 01 · AFIP agent
Hello, I received your SMS about a €849.99 transaction I did not make. What should I do?
- 02 · Fictional counterpart
Hello Madam, this is Marc Lefèvre from your bank’s security department. We have blocked a suspicious €849.99 transaction. Your account is currently exposed: to protect your funds, we need to move them temporarily to a secure account.
- 03 · AFIP agent
All right, thank you for explaining. What happens next, specifically?
- 04 · Fictional counterpart
This is a standard fraud-department procedure. You need to act quickly; the fraudsters have access to your online banking. Do not tell anyone about this procedure, even at a branch.
- 05 · AFIP agent
Very well, I agree. How should I make the payment? Can you send me the bank details (IBAN)?
- 06 · Fictional counterpart
Here is the secure account for the protection transfer: IBAN FR83 •••• •••• •••• •••• •••• S49 – BIC LU••••••P1. Transfer your entire balance within the hour; it is urgent. If there is a problem, call me directly on +33 •••••••34, the fraud department’s direct line.
- 07 · AFIP agent
I would rather we keep talking here; it is simpler for me. Noted. Whose name is the account in, so I can fill in the transfer correctly?
- 08 · Fictional counterpart
The account is in the name of Julien Moreau, our secure-accounts manager.
- 09 · AFIP agent
And which bank is it with? My bank asks me to check before adding a beneficiary.
- 10 · Fictional counterpart
It is a technical account held with our partner Banque Fictive Lumière. Everything is normal.
- 11 · AFIP agent
Great, I have noted everything. I will take care of it tomorrow morning. Thank you and have a good day.
In the source scenario, human review is required and results are unpublished. The approval and alert shown above are illustrations.