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Post by MotherCreator on Jun 26, 2019 5:57:07 GMT
A letter arrives for one of your guild members. . .Upon quick investigation, you have discovered that not only your guild members, but all citizens and adventurers of Geiselburg has received letters of the same nature. Most of them ended up being robbed or scammed.{Guild Action CR} 6
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Post by hawthorne on Jul 28, 2019 3:40:29 GMT
Days Happened | : 730+ | Guilds Involved | : Il Concierge | PP Contributed | : 4 |
Means of Completion:
The Bait : Gildur Fireheart
The Bite : Tobias Frederich Engel
The Bell : Okimune Yumi The Tips :
- First and foremost, if the opportunity appears too good to be true, it probably is.
- Know who you are dealing with – If you have not met the person or Company you will be doing business with, do some due diligence. Contact local guards or nearest legit monetary institution
- Make sure you fully understand any agreement you enter into – If the agreement is too complex, have a professional review it for you.
- Be wary of businesses that operate from a post office box, with no actual street address connected to the business.
- Be wary of business deals that require you to sign non-disclosure or non-circumvention agreements that are designed to prevent you from independently verifying the integrity of the people with whom you intend to do business.
Detection Method [Profession : Collaborator] : Predictive detection in the form of in-house custom analytics models:
- Encompassing user authentication (e.g., determining whether the transacting party is in fact a customer)
- Customer due diligence (e.g., low/high-risk fraud profiling as a factor in exception decisioning)
- Assessing transaction risk (e.g., whether hallmarks of fraud are present in the context of other transactions for the account, customer, and household)
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Post by MotherCreator on Jul 31, 2019 15:26:24 GMT
Guild Action Success! 2 XP acquired! PP required is 3!
Gildur has managed to to gather all information on fake handles, pseudonyms, and several aliases by pretending to be clueless. Tobias then keys in to these information in his search. With his target clear, he's able to blackmail most of them into stopping their operations. Yumi then spread words about the usual M.O of these people.
When you stare into the abyss the abyss stares back. Tobias figures out that this operations are carried out by a sort of unlicensed guild, called "The Beggar's Lane". Noticing your guild's skills in uncovering their operations, they asked your guild to not capture everyone in the guild. In return, the guild will stay away from Geiselburg, notify your guild when any other scammers operates in Geiselburg, and have some of their own acting as a liaison for knowledge transfer.
Il Concierge gained Profession : Social Engineering/Scammery
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