Alignment: LO1 / A1 Objective: Break the scammer-controlled channel and verify a claim through trusted contact data.
Use only the simulated data supplied in this folder. Do not test live suspicious links, accounts, phone numbers or payment routes.
- Select one impersonation scenario from the activity pack.
- List every contact path supplied by the sender and treat it as untrusted.
- Locate an official contact route from a saved statement, app, card or typed official domain.
- Draft a neutral verification script that reveals no OTP, password or account PIN.
- Verify the claimed event, transaction or officer identity through the official route.
- Record who was contacted, when, which reference was checked and the response.
- Decide whether to block, continue cautiously or escalate.
- Explain which trust boundary changed when you moved to the independent channel.
Verification log and trust-boundary explanation.
No sender-provided telephone number, link or QR code is used for verification.
Which observable fact most changed your decision, and which uncertainty remains?