Fake Front Doors
Pin every impostor number beside the real branch it copies, then shut it.
The job
Finds fake branch numbers, hotlines, service offices and listings that fooled customers, and shows each beside the real one it copies, with the money victims say they lost. Gets each taken down with an evidence pack, warns those targeted and proves new victims stopped.
The moment
A map shows seven fake phone numbers as red pins, each beside the real bank branch it copies. The largest shows $212,000 lost, according to 31 victims.
The fraud lead approves seven takedown packs and one customer warning in one sitting.
Then a customer phones the bank's own voice agent, saying a fake branch number asked for their one-time passcode. The agent says that number is not the bank's and gives the official numbers, protecting the customer mid-call.
Two weeks later all seven pins are grey, with no new victims since the takedowns.
What it does
- Confirm an impostor or assign its imitated place
- Send a takedown evidence pack
- Warn the victims
- Teach the AI agent the impostor
- Drill to evidence
- Send the monthly fraud-loss page
What you see
Real-versus-impostor pin map with evidence cards, a takedown desk and a monthly Grey Wall; packs leave as PDF links by email
What it moves
New victims per fake number in the 14 days after takedown (target 0), the dollars victims say they lost to impostors each month, and the median days from first victim to evidence pack sent.
Built for
- Risk & fraud
- Marketing, brand & comms
- Frontline staff
