Investigating Fraud On The Dark & Deep Web

Fraud

Payments

MRC Vegas 2024

New Brunswick Police Department

Mar 26, 2024

Presentations

This session will cover the evolving trends that bad actors are utilizing to facilitate fraud, such as scam phone calls, account takeovers, etc. This session will dive deep into the criminal ecosystem, and attendees will see just how robust and lucrative these criminal businesses can be. Attendees will learn best investigative practices, and see successful case studies.

Learning Objectives:

Understanding how criminals commit fraud with various practices
Understand where PII, credit cards, compromised accounts are sold
Best investigatory practices for private sector & law enforcement

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