Investigating Digital Banking Frauds
The participants will be given a summarized document of the different payment systems in India and how they work. During the course they will develop a basic SOP for investigation of various payment frauds with different modus operandi like fake websites, SIM swap, skimming, e-sim and fraudulent e-mails and also the ways to mitigate the impact of such crimes.
Content
- Understand Digital Payment Frauds
- Investigation of Frauds with case studies
- Latest modus operandi by Fraudsters
- Investigation of UPI, Debit, Credit Card frauds
- Investigation of Fake websites
- Understanding crimes using Crypto currencies
- Case studies