Online Fraud: Detection, Investigation, Enforcement and Ethical Issues
Putting your online case together: Specialists will discuss the tips, tricks and techniques they use to find, deal with and reduce counterfeit sales online; preserve evidence, track sellers; locate physical addresses and make purchases.
Putting your online case together: Specialists will discuss the tips, tricks and techniques they use to find, deal with and reduce counterfeit sales online; preserve evidence, track sellers; locate physical addresses and make purchases.
In addition, see how the expanding world of social media can be navigated ethically to help obtain key information. Understanding the availability and impact of the Deep Web and the Dark Web will further your anti-counterfeiting abilities.
Fraudsters target various payment methods; including, credit card and online accounts occurring on the internet through emails, websites or social media. The Canadian Anti-Fraud Centre’s Project Chargeback, the IACC’s RogueBlock® and The City of London Police's Intellectual Property Crime Unit (PIPCU) target payment processing. Credit/debit card companies and others are leading the charge in partnering with private industry and others to make a difference. Cryptocurrency issues in the counterfeiting space; How do brands approach the online problems?
(0.5 Approved Professionalism Hours)