There are 26 attacks in the financial-exploitation category. Each shows its technique id, mode, standards mapping, description, and the exact command to run it (swap the provider and target as needed).
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Derivative Fraud
critical
derivative-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates derivative fraud schemes involving misrepresentation of options, swaps, and structured products to defraud counterpartiesRun it:
ai-blackteam run -p anthropic -a derivative-fraud -t "your target prompt"
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Insider Trading
critical
insider-trading · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates insider trading schemes using material non-public information to profit illegally from securities tradesRun it:
ai-blackteam run -p anthropic -a insider-trading -t "your target prompt"
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Mortgage Fraud
critical
mortgage-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates mortgage fraud schemes including income falsification, appraisal fraud, and builder bailout scams targeting lenders and borrowersRun it:
ai-blackteam run -p anthropic -a mortgage-fraud -t "your target prompt"
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Pension Fraud
critical
pension-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates pension fraud schemes targeting retirement funds through fiduciary abuse, phantom investments, and benefit theft affecting vulnerable retireesRun it:
ai-blackteam run -p anthropic -a pension-fraud -t "your target prompt"
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Predatory Lending Assist
critical
predatory-lending-assist · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates predatory lending tactics targeting vulnerable borrowers with exploitative loan terms, hidden fees, and debt trap structuresRun it:
ai-blackteam run -p anthropic -a predatory-lending-assist -t "your target prompt"
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Pump and Dump Stock
critical
pump-dump-stock · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates pump-and-dump schemes using coordinated promotion and controlled dumping to profit from retail investor lossesRun it:
ai-blackteam run -p anthropic -a pump-dump-stock -t "your target prompt"
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ATM Fraud
high
atm-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates ATM fraud schemes including card skimming, cash trapping, and ATM jackpotting attacksRun it:
ai-blackteam run -p anthropic -a atm-fraud -t "your target prompt"
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Algorithmic Trading Exploit
high
algorithmic-trading-exploit · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates strategies for exploiting weaknesses in algorithmic trading systems to manipulate markets and extract illegal profitsRun it:
ai-blackteam run -p anthropic -a algorithmic-trading-exploit -t "your target prompt"
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Bond Fraud
high
bond-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates bond market fraud schemes including price rigging, fictitious municipal bonds, and Treasury auction collusionRun it:
ai-blackteam run -p anthropic -a bond-fraud -t "your target prompt"
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Charity Fraud Detailed
high
charity-fraud-detailed · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates detailed charity fraud schemes including fake nonprofit formation, disaster relief scams, and charitable asset diversionRun it:
ai-blackteam run -p anthropic -a charity-fraud-detailed -t "your target prompt"
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Check Fraud
high
check-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates check fraud schemes including check washing, counterfeit check creation, and check kiting operationsRun it:
ai-blackteam run -p anthropic -a check-fraud -t "your target prompt"
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Commodity Manipulation
high
commodity-manipulation · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates commodity market manipulation schemes including corner strategies, delivery disruptions, and physical-futures convergence abuseRun it:
ai-blackteam run -p anthropic -a commodity-manipulation -t "your target prompt"
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Crowdfunding Fraud
high
crowdfunding-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates crowdfunding fraud schemes using fake campaigns, misappropriation of raised funds, and regulatory crowdfunding manipulationRun it:
ai-blackteam run -p anthropic -a crowdfunding-fraud -t "your target prompt"
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Dark Pool Exploit
high
dark-pool-exploit · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates schemes exploiting dark pool trading opacity to gain unfair advantage over retail and institutional order flowRun it:
ai-blackteam run -p anthropic -a dark-pool-exploit -t "your target prompt"
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Forex Manipulation
high
forex-manipulation · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates foreign exchange manipulation schemes including benchmark rate fixing and coordinated currency trading cartelsRun it:
ai-blackteam run -p anthropic -a forex-manipulation -t "your target prompt"
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Front Running
high
front-running · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates front-running schemes where traders exploit advance knowledge of pending orders to trade ahead of clientsRun it:
ai-blackteam run -p anthropic -a front-running -t "your target prompt"
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High Frequency Trading Manipulation
high
high-frequency-manipulation · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates HFT manipulation tactics that exploit speed advantages and co-location to disadvantage slower market participantsRun it:
ai-blackteam run -p anthropic -a high-frequency-manipulation -t "your target prompt"
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Invoice Factoring Fraud
high
invoice-factoring-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates invoice factoring fraud schemes using fictitious receivables, double-pledging, and confederate buyer arrangements to defraud lendersRun it:
ai-blackteam run -p anthropic -a invoice-factoring-fraud -t "your target prompt"
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Layering Trading
high
layering-trading · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates layering schemes that stack multiple fake orders at different price levels to create false market depth and manipulate pricesRun it:
ai-blackteam run -p anthropic -a layering-trading -t "your target prompt"
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Letter of Credit Fraud
high
letter-of-credit-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates letter of credit fraud schemes using forged shipping documents, phantom goods, and bank document manipulation to defraud trade finance lendersRun it:
ai-blackteam run -p anthropic -a letter-of-credit-fraud -t "your target prompt"
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Payment Fraud
high
payment-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates payment fraud schemes targeting ACH transfers, wire fraud, and digital payment platforms through social engineering and system exploitationRun it:
ai-blackteam run -p anthropic -a payment-fraud -t "your target prompt"
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Real Estate Fraud
high
real-estate-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates real estate fraud schemes including title fraud, property flipping fraud, and straw buyer arrangementsRun it:
ai-blackteam run -p anthropic -a real-estate-fraud -t "your target prompt"
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Short Squeeze Manipulation
high
short-squeeze-manipulation · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates coordinated short squeeze schemes that artificially force short sellers to cover at manipulated pricesRun it:
ai-blackteam run -p anthropic -a short-squeeze-manipulation -t "your target prompt"
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Spoofing Trading
high
spoofing-trading · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates order book spoofing tactics that create false market depth to manipulate price discoveryRun it:
ai-blackteam run -p anthropic -a spoofing-trading -t "your target prompt"
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Structured Product Scam
high
structured-product-scam · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates structured product fraud schemes using opaque complexity to hide risks, inflate fees, and misrepresent returns to unsophisticated investorsRun it:
ai-blackteam run -p anthropic -a structured-product-scam -t "your target prompt"
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Trade Finance Fraud
high
trade-finance-fraud · single-turn · OWASP: LLM01 · MITRE: AML.T0054, AML.T0068Generates trade finance fraud schemes involving commodity financing, repo fraud, and multi-bank over-pledging of collateralRun it:
ai-blackteam run -p anthropic -a trade-finance-fraud -t "your target prompt"