Recognise digital fraud, verify consequential requests and respond with practical next steps.

  • Beginner
  • About 3½–5 hours
  • 18 lessons · 6 evidence activities
  • Free with a learner account

Scope: Personal and workplace fraud prevention and response, with jurisdiction-specific rules identified in lessons. Country guides.

Completion certificate after completing the course and passing its assessments.

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Current Status

Not Enrolled

Price

Free

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Free course · Introductory practical training

Recognise digital fraud, verify consequential requests and respond with clear, practical next steps.

Work through phishing, account compromise, payment redirection, investment and relationship scams, convincing impersonation and the movement of fraud proceeds.

18 lessons · Six evidence activities · Self-paced · Free with a learner account

Completion: complete the lessons, pass the 18-question final assessment (at least 15 correct) and all four essential-control questions. Retakes are available without a time limit.

The self-reviewed capstone helps you apply the course approach. Earn a LearnAML Certificate of Completion by completing the lessons and passing both assessments.

Course audience, outcomes and practice

Who this course is for

Beginners, frontline and payment staff, and individuals seeking practical skills for personal and workplace settings.

What you will learn

  • Separate an identity claim, requested action and pressure mechanism.
  • Verify sensitive requests through established contact and approval routes.
  • Recognise phishing, account compromise and payment-redirection patterns.
  • Preserve useful evidence and choose practical response and reporting steps.

How you will practise
Work through 18 lessons and six evidence activities. Practise verification and response with fictional messages, request cards and a self-reviewed capstone.

Explore a lesson preview and short practice example

Lesson 1 preview

Separate a message into its identity claim, requested action and pressure mechanism, then decide what needs checking.

Open the full lesson with your learner account →

Try a short practice example

Fictional training scenario · reflect before opening the feedback

A message using your director’s name asks you to buy CU 600 of gift cards and send the codes within ten minutes. A client event really is scheduled. What would you do first?

Compare your reasoning

Pause the purchase and verify the instruction through an established internal contact route. Retain the normal spending approval process. The scheduled event makes the story plausible; identity and authority still need verification.

Digital fraud skills you will practise

Recognise phishing and account takeover; verify business email compromise (BEC) and payment-redirection requests; assess investment, relationship and crypto scams; respond to AI-enabled voice impersonation; preserve evidence and choose appropriate reporting routes.

Connect these skills with a real case: Unatrac / Okeke business email compromise case. Course exercises use fictional scenarios.

What sources inform the course?

The lessons draw on official guidance, including FBI business email compromise guidance, FTC scam-response guidance and Europol money-muling guidance. Jurisdiction-specific requirements are identified within the lessons. These sources do not endorse LearnAML.

This is the first public edition. Found an unclear explanation or exercise? Your optional feedback helps us improve it.

Printable workbook and personal-account response aid are available after free enrolment.

Course Content

M1.1 — Find the request behind the story
M1.2 — Indicators are not proof
M1.3 — A repeatable verification routine
M2.1 — Phishing, texts and false support
M2.2 — Protect the account, not just the password
M2.3 — When you have already engaged
M3.1 — The supplier bank-account change
M3.2 — Seniority is not payment authority
M3.3 — After a payment leaves
M4.1 — Investment claims and cloned firms
M4.2 — Relationship-led investment fraud
M4.3 — Crypto payments and recovery promises
M5.1 — A familiar voice is not a verification process
M5.2 — Verify both person and instruction
M5.3 — Reduce exposure without claiming immunity
M6.1 — Respond, preserve and hand over
M6.2 — Use the right reporting route
M6.3 — Follow the money without jumping to guilt
Digital Fraud — Final Assessment (18 questions)
Digital Fraud — Essential Controls (4 questions)