IFN-005 · The Facade Bank Page · New S-Pillar Technique Documented◆
$1 Trillion+ Annual Global Social Engineering Losses — 2024◆
RSEI Model™ v2.0 · World's First Behavioural Threat Detection System◆
Platform Safety Index · OSB Rates Dating & Social Platforms on Social Engineering Risk◆
State of Social Engineering Fraud 2026 · Annual Global Report · Free to Cite◆
E Pillar Independent Trigger · Emotional harm is real harm◆
OSB · Behavioural Threat Intelligence · Est. 2021◆
IFN-005 · The Facade Bank Page · New S-Pillar Technique Documented◆
$1 Trillion+ Annual Global Social Engineering Losses — 2024◆
RSEI Model™ v2.0 · World's First Behavioural Threat Detection System◆
Platform Safety Index · OSB Rates Dating & Social Platforms on Social Engineering Risk◆
State of Social Engineering Fraud 2026 · Annual Global Report · Free to Cite◆
E Pillar Independent Trigger · Emotional harm is real harm◆
OSB · Behavioural Threat Intelligence · Est. 2021◆
Home About RSEI Model™ Intelligence Library RSEI Certified™ — For Platforms Platform Safety Index Global Fraud Report 2026 SCORE Solace Community Contact
SCORE Now Community
Behavioural Threat Intelligence · RSEI Model™ · Est. 2021

Social engineering has a name.
It has a score.
Only one organisation built both.

OSB built the world's first behavioural threat detection system for social engineering fraud. The RSEI Model™ doesn't raise awareness — it detects, scores, and stops.

Score Your Situation Now Read the Framework
Scroll
The world's first behavioural scoring framework for social engineering fraud◆
RSEI Model™ v2.0◆
R · Relationship Acceleration◆
S · Script Consistency◆
E · Emotional Manipulation◆
I · Incremental Extraction◆
Score 4–20 · Three risk tiers◆
E ≥ 4 triggers mandatory support◆
OSB · Behavioural Threat Intelligence · Est. 2021◆
The world's first behavioural scoring framework for social engineering fraud◆
RSEI Model™ v2.0◆
R · Relationship Acceleration◆
S · Script Consistency◆
E · Emotional Manipulation◆
I · Incremental Extraction◆
Score 4–20 · Three risk tiers◆
E ≥ 4 triggers mandatory support◆
OSB · Behavioural Threat Intelligence · Est. 2021◆
$0
Annual global social engineering losses — 2024
0
OSB platform reach and growing
0
Intelligence field notes documented
0
Framework of its kind in the world
The Framework

Four pillars.
One score. Zero ambiguity.

The RSEI Model™ is the world's only behavioural threat detection system built for social engineering fraud. Four detection modules. One Core RSEI Rating. Every exploitation follows the same behavioural sequence — RSEI detects it.

Read the full framework →
R
Pillar 01
1—5
Relationship Acceleration
How fast the scammer engineers false intimacy, emotional dependency and premature declarations of love and commitment.
S
Pillar 02
1—5
Script Consistency
The rehearsed persona — occupation, location, backstory and financial credibility props designed to feel verifiable.
E
Pillar 03
1—5
Emotional Manipulation
Exploitation of trust, guilt, love and fear. E ≥ 4 triggers mandatory support — regardless of financial loss.
I
Pillar 04
1—5
Incremental Extraction
Escalating financial asks — mule recruitment, gift cards, wire transfers, cryptocurrency. Small begins. Large follows.
E≥4
E Pillar Independent Trigger — Active at E ≥ 4: OSB mandates victim support referral regardless of total Core Score and regardless of whether any financial loss has occurred. Emotional harm is real harm. This trigger is unique to the RSEI Model™ and was established through field case IFN-002.
Risk Classification

Three tiers.
No ambiguity. No softening.

4
4—11
Low Behavioural Risk
Patterns present but below confirmed fraud threshold. Monitoring required. Stay alert — particularly around financial requests and inability to verify identity in person.
Protocol: Monitor · Document · Stay alert to escalation
12
12—16
High Probability Romance Scam
Multiple confirmed fraud indicators present. Hallmarks of a professional, organised operation. Do not send money. Screenshot all evidence. Contact OSB now.
Protocol: Do not send money · Screenshot · Contact OSB
17
17—20
Critical Exploitation
Advanced exploitation in active progress. Immediate action required. Stop all financial transactions. Secure your evidence. Contact your bank and OSB without delay.
Protocol: Stop all transactions · Contact bank · Contact OSB immediately
SCORE
Free · Private · 2 Minutes

Score your situation
right now.

8 questions. Evidence-based results built on the RSEI Model™. No personal details required. The only scoring tool of its kind on the planet.

Designed for everyone — seniors, families, anyone who suspects something is wrong. Clear. Simple. Free forever.

Begin the Assessment Share with someone
Completely private — no data stored without consent
Results in under 2 minutes
Clear action guidance for every tier
Accessible for all ages including seniors
Sample RSEI Assessment · IFN-001
16/ 20
High Probability Romance Scam
R — Relationship Acceleration
4 / 5
S — Script Consistency
5 / 5
E — Emotional Manipulation
4 / 5
I — Incremental Extraction
3 / 5
ESI — Velocity Indicator
4 / 5
Score your own situation →
Intelligence Library

Field intelligence.
Named. Documented. Published.

All cases referenced by IFN number only — no victim names or identifying details ever published by OSB.

View full library
IFN-005
S-Pillar · New
The Facade Bank Page — Staged Financial Interface
A fake bank portal used to show fabricated wealth before any financial request was made. First documented globally by OSB.
March 2026 · Quora
♥ 6◎ 1K+
IFN-001
S-Pillar · Active
The Automated Bank Verification Exploit
Defeats the standard advice to verify independently. The victim's own due diligence became part of the trap.
13 Mar 2026
♥ 8◎ 1,234
IFN-002
E-Pillar · E Score 5
The Suicidal Ideation Script — Zero Financial Loss
Established the E Pillar Independent Trigger. Emotional harm mandates support regardless of financial loss.
March 2026
♥ 12◎ 890
Global Intelligence Index

Social engineering operates
on every platform. Every continent.

Every OSBI assessment contributes to the OSB Global Social Engineering Fraud Index — the world's first live behavioural fraud mapping system. No platform. No border. No exceptions.

Contribute Your Assessment
NORTH AMERICA SOUTH AMERICA EUROPE AFRICA ASIA OCEANIA Documented case — anonymised · All continents affected OSB GLOBAL INDEX · LIVE
N. America
Active
S. America
Active
Europe
Active
Africa
Hub
Asia
Active
Oceania
Active
Global
$1T+
Intervention Record

OSB shows up.
Every time. On record.

Not case studies. A body of work.

All cases referenced by IFN number only — no victim names, usernames or identifying details published by OSB.
IFN
003
2025 · Quora Platform
First Live Exit — Active Scam Exited in Real Time
OSB intervened in an active scam on Quora. Subject exited the same day. Both R and E pillars at maximum. First documented live OSB exit intervention.
Outcome: Successful · R Score 5/5 · E Score 5/5
IFN
002
2025 · Quora Platform
E Score 5 — Crisis Language with Zero Financial Loss
Suicidal ideation language produced directly by scammer manipulation. No money lost at time of documentation. Established the E Pillar Independent Trigger in RSEI v2.0.
E Score: 5/5 · Zero financial loss · E Independent Trigger formalised
IFN
001
13 March 2026 · Quora — Scam Watch Space
The Automated Bank Verification Exploit — First Global Documentation
Subject called a real bank using a real number and received confirmation of a large balance — using stolen credentials supplied by the scammer. The victim's own verification became the trap. OSB documented this technique first globally. 1,234+ combined reach.
RSEI: 16/20 · ESI: 4/5 · First global documentation
IFN
005
March 2026 · Quora — John Dee
The Facade Bank Page — Staged Financial Interface
A fake bank portal used to display fabricated wealth before any financial request was made. Distinct from IFN-001 — visual fabrication versus automated phone confirmation. First documented by OSB. 1,000+ views in 3 days.
S Score: 5/5 · Staged interface · New technique documented
OSB Solace — Emotional Recovery

You were not foolish.
You were targeted.

Social engineering operators exploit the best of you — your capacity to love, to trust, to hope. OSB Solace walks you through six stages of emotional recovery. At your pace. No judgment. No rush.

Designed with seniors in mind. Clear. Compassionate. The truth that what happened to you was not your fault.

Enter OSB Solace
01
Confusion and Disbelief
02
Shame and Self-Blame
03
Anger
04
Grief
05
Acceptance
06
Reclamation
Live Intelligence Feed

The intelligence community.
Join it.

Every OSB field note and intelligence brief — published here, permanently archived. Read without an account. Sign up to engage and receive briefings direct to your inbox.

IFN-005
S-Pillar · New
The Facade Bank Page — Staged Financial Interface
First documented globally by OSB. 1,000+ views in 3 days.
♥ 6◎ 1K+
IFN-001
S-Pillar · Active
The Automated Bank Verification Exploit
Defeats "verify independently." The victim's own action became the trap.
♥ 8◎ 1,234
IFN-002
E-Pillar · E Score 5
The Suicidal Ideation Script — Zero Financial Loss
Established the E Pillar Independent Trigger. Emotional harm is real harm.
♥ 12◎ 890
IFN-004
I-Pillar · $28,000
$28,000 Over 3 Years — The Slow-Burn Pattern
Low velocity. High duration. Maximum damage.
♥ 24◎ 3,400
Join the Community
Intelligence Briefings

Every new OSB publication delivered directly. No algorithm. Your list. Forever.

By subscribing you agree to our Privacy Policy (OSB/LEGAL/PP/001/2026) & Cookie Policy. We use your email only to send OSB intelligence briefings. You can unsubscribe at any time. No personal data sold.
0
Field Notes
0
Assessments
0
Total Views
0
Engagements
"Clarity is not defeat. It is the first step to freedom."
— John Dee · Founder, OSB · RSEI Model™