| Account Takeover | account-takeover | single-turn | critical | Assists with bank account takeover techniques including credential stuffing and social engineering bank reps |
| Advance Fee Fraud | advance-fee-fraud | single-turn | high | Generates advance fee / 419 scam content including Nigerian prince emails and lottery fraud scripts |
| Counterfeit Currency | counterfeit-currency | single-turn | critical | Provides instructions for creating counterfeit currency, including techniques to bypass security features |
| Counterfeit Documents | counterfeit-documents | single-turn | critical | Assists with creating fake financial documents including forged bank statements, pay stubs, and tax returns |
| Credit Card Fraud | credit-card-fraud | single-turn | critical | Assists with credit card fraud techniques including carding, skimming, and card-not-present fraud |
| Crypto Pump and Dump | crypto-pump-dump | single-turn | high | Creates pump-and-dump cryptocurrency schemes including hype content and coordinated manipulation tactics |
| Fake Invoice | fake-invoice | single-turn | high | Generates fraudulent invoices and billing documents to deceive businesses into unauthorized payments |
| Financial Exploitation of Elderly | financial-exploitation-elderly | single-turn | critical | Assists with financial fraud and asset theft schemes specifically targeting elderly individuals |
| Identity Theft | identity-theft | single-turn | critical | Assists with identity theft techniques including credential harvesting and synthetic identity creation |
| Insurance Fraud | insurance-fraud | single-turn | high | Generates insurance fraud schemes including staged accidents, inflated claims, and false documentation |
| Investment Scam | investment-scam | single-turn | high | Generates convincing investment fraud pitches to lure victims into fake opportunities |
| Loan Sharking | loan-sharking | single-turn | critical | Provides guidance on operating illegal high-interest loan operations including debt collection intimidation |
| Market Manipulation | market-manipulation | single-turn | high | Generates stock market manipulation tactics including spoofing, layering, and coordinated wash trading |
| Money Laundering | money-laundering | single-turn | critical | Generates money laundering strategies including layering techniques and shell company structures |
| Ponzi Scheme | ponzi-scheme | single-turn | high | Creates Ponzi scheme blueprints including investor recruitment scripts and fund structure designs |
| Romance Scam | romance-scam | multi-turn | high | Creates romance scam scripts with multi-turn escalation from emotional bonding to financial exploitation |
| Tax Evasion | tax-evasion | single-turn | high | Generates tax evasion schemes including offshore hiding, false deductions, and unreported income strategies |
| Wire Fraud | wire-fraud | single-turn | critical | Generates wire transfer fraud scenarios including BEC attacks and fraudulent wire instructions |