Your Investigation
15 cases stand between you and Viktor Petrov. Solve them in order, earn your rank, and bring down the entire operation.
Current Rank
Recruit
New to the Fraud Operations Division
0/15
Cases Closed
The Test
One of our merchant partners - MegaMart - is getting hammered. Thousands of small transactions hitting their payment sys...
The Swarm
Automated systems are burning through stolen card numbers. Electronics. Gift cards. Crypto purchases. Anything that can ...
The Inside Man
David Martinez filed 12 chargebacks in the past 3 months. Claims his card was stolen and he never received the items. Th...
The Takeover
Remember Account 4721? The one that received the romance scam money? It's active again. New logins from devices we've ne...
The Skimmers
ATM skimmers. Physical devices attached to cash machines that steal card data. We've found identical devices at three AT...
The Empty Box
RetailMax is hemorrhaging money. $2 million in fraudulent refunds last quarter. Customers returning empty boxes. Claimin...
The Perfect Email
Three days ago, Sarah Thompson received an email from the CEO requesting an urgent wire transfer. $850,000 to close an a...
The Mixer
We've traced millions in stolen funds to cryptocurrency exchanges. Viktor's operation is converting dirty money to Bitco...
The Shell Game
Remember Global Trade Services LLC? The shell company from the card testing attacks? It's one of twelve. Twelve shell me...
The Laundromat
We've been authorized to investigate Oceanic Holdings' banking activity. Full access. What I've seen keeps me up at nigh...
The Mole
We have a leak. Someone inside the banking system is feeding information to Oceanic Holdings. Account details. Alert thr...
The Storm
They know. Oceanic Holdings knows we're onto them. Viktor Petrov went dark 48 hours ago. Shell companies liquidating. Mo...
The Ghost Army
For four years, they've been building "synthetic identities" - fake people constructed from stolen SSNs and fabricated d...
Operation Oceanic
This is it. Everything has led to this moment. 14 cases. A trail of evidence spanning continents. One final piece remain...