Fake Money Nightmare
Your small coffee shop's weekend deposits have triggered a federal investigation. The bank's forensic team has identified multiple counterfeit bills mixed with legitimate cash, and now all your accounts are frozen. With rent due in 48 hours and employees to pay, you must convince the ruthless bank investigator of your innocence while discovering who might have passed these fake bills to your business.
Challenges
0
Survivors
0
Popularity
0
Difficulty
B1-B2
Scenario Overview
Your Role
Owner of 'Morning Brew' Coffee Shop
Conversation Partner
Senior Bank Investigator Diana Kovacs
Setting
Glass-walled conference room on the 42nd floor of First National Bank's corporate office, late afternoon shadows stretching across the city skyline
Location
First National Bank Corporate Headquarters, Financial District
Learning Objectives
Maintain composure while defending your innocence
Reconstruct deposit history and identify possible sources of counterfeit bills
Negotiate temporary account access for urgent payments
About This Scenario
Your small coffee shop's weekend deposits have triggered a federal investigation. The bank's forensic team has identified multiple counterfeit bills mixed with legitimate cash, and now all your accounts are frozen. With rent due in 48 hours and employees to pay, you must convince the ruthless bank investigator of your innocence while discovering who might have passed these fake bills to your business.
How It Starts
“{{userName}}, our forensics team has identified multiple high-quality counterfeit bills in your business deposits from the past month. Given the sophistication of these fakes, it's difficult to believe this was... accidental. Would you care to explain?”
This is how Senior Bank Investigator Diana Kovacs's greeting will start.
Practice Details
Scenario ID
#455
Category
General
Location Tag
First National Bank Corporate Headquarters, Financial District
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