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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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