Instructor

Online Sextortion Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

VOIP Call Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Stock Market Fraud Investigation

Stock market fraud involves cybercriminals exploiting digital trading platforms, stock brokerage accounts, and market systems to manipulate stock prices, steal investment funds, or deceive investors. This includes hacking brokerage accounts, pump-and-dump schemes, and insider trading through compromised digital data.

VOIP Call Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Helpline Fraud Investigation

Helpline fraud occurs when fraudsters impersonate customer service or helpline agents to scam individuals. These fraudsters typically contact victims through phone calls, messages, or emails, posing as representatives from legitimate organizations such as banks, government agencies, or tech support companies. They use fake helplines or customer service numbers to convince…

Whatsapp Investigation

WhatsApp fraud refers to cybercrimes where fraudsters exploit the messaging platform to deceive users for financial gain, identity theft, or other malicious activities. Cybercriminals use various tactics such as impersonation, phishing, malware distribution, and social engineering to trick victims into sharing sensitive information or transferring money. Given WhatsApp’s widespread usage,…

Insurance Fraud

Insurance fraud in the context of cyber crime refers to fraudulent activities where cybercriminals exploit digital platforms, technologies, or information systems to deceive insurers and policyholders. This can involve hacking into insurance systems, stealing or altering data, submitting false claims online, or manipulating online processes to unlawfully obtain insurance payouts.…

Job Fraud Investigation

Job fraud in the context of cyber crime refers to fraudulent schemes where criminals exploit online platforms, such as job portals, social media, or fake company websites, to deceive job seekers. These fraudsters typically promise high-paying jobs or work-from-home opportunities to lure victims into providing personal information, paying upfront fees,…

Without OTP Fraud Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

KYC Update fraud Investigation

KYC (Know Your Customer) is a mandatory process used by financial institutions, banks, and other service providers to verify the identity of their customers. KYC Update Fraud occurs when fraudsters impersonate legitimate institutions or government agencies, claiming that the victim’s KYC details need to be updated. The goal of this…

Facebook Investigation

Facebook fraud refers to cybercrimes where scammers exploit the social media platform to deceive users for financial gain, identity theft, or other malicious activities. Cybercriminals use tactics like fake profiles, phishing, malware links, and social engineering to trick victims into sharing sensitive information or transferring money. Facebook’s vast user base…

Loan App Fraud Investigation

Loan app fraud occurs when fraudsters or malicious individuals exploit digital lending platforms or mobile applications to deceive consumers and lenders. These apps often appear to be legitimate and offer quick loans with minimal documentation. However, once a borrower applies for a loan through these apps, they may end up…

Web Site Video Upload Crime Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Chemical/Seeds Related Fraud Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

OLX Fraud Investigation

Fraud on online platforms like OLX has become a major concern due to the increasing number of users engaging in buying and selling products without verifying the legitimacy of transactions. Fraudsters exploit the trust that users place in these platforms to scam individuals out of their money or valuable goods.…

Customer Care Fraud Investigation

Customer care fraud involves scammers impersonating customer service representatives toexploit individuals. These fraudsters typically contact users claiming to be from legitimatecompanies or service providers (banks, telecom companies, or e-commerce platforms) anddeceive victims into sharing personal information or making fraudulent payments. This type ofscam has become increasingly common due to the…

E-Commerce Related Fraud Investigation

E-commerce fraud refers to fraudulent activities that occur on online shopping platforms where scammers deceive consumers into making purchases for goods or services that do not exist or are misrepresented. As online shopping continues to grow in popularity, fraudsters are finding new ways to exploit users through fake listings, payment…

Online Shopping Fraud Investigation

Online shopping fraud involves scams where fraudulent sellers or websites deceive customers into making payments for products that are never delivered, are counterfeit, or are misrepresented. With the rise of e-commerce and online shopping platforms, fraudsters exploit the trust customers place in online stores, leading to financial losses, identity theft,…

Email Fraud Investigation

Email fraud involves the use of deceptive email messages by fraudsters to trick recipients into revealing sensitive information, such as passwords, credit card numbers, or personal details. These emails often appear to be from legitimate organizations, such as banks, online retailers, or government agencies, and use a variety of tactics…

Matrimonial Fraud Investigation

Matrimonial fraud occurs when one party intentionally deceives another during the process of seeking or entering into a marriage, often through fake profiles, misrepresentation of personal information, or fraudulent intentions. These scams are typically carried out on matrimonial websites, social media platforms, or even through traditional matchmaking services. The perpetrators…

Whatsapp Hack Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Gift Fraud Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Lottery/Prize Fraud Investigation

Lottery fraud occurs when scammers trick individuals into believing they have won a lottery or prize, and they need to pay fees or provide personal information to claim their supposed winnings. These scams often come in the form of emails, phone calls, or social media messages, where the fraudster claims…

Mobile Hack Investigation

Mobile hacking fraud occurs when a hacker gains unauthorized access to a person’s mobile device, often with the intent of stealing sensitive information, monitoring activities, or controlling the device remotely. This fraud can lead to significant personal and financial harm, including the theft of bank details, personal photos, private conversations,…

System Hack Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Youtube Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Spoof Call Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Second IMEI Calculator

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Ransomware Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Call Center Raid Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final Dark Web Investigation

Cryptocurrency Fraud

Crypto fraud involves cybercriminals exploiting digital currencies and blockchain technology to deceive individuals for financial gain. Common schemes include fake ICOs, phishing attacks, Ponzi schemes, and hacking of cryptocurrency wallets and exchanges.

Online Sextortion Investigation

Sextortion is a form of online blackmail where the perpetrator threatens to release compromising images, videos, or information of a sexual nature unless the victim complies with their demands, typically for money or further sexual exploitation. This form of fraud often targets vulnerable individuals, with perpetrators using threats and intimidation…

Final Evidence Extraction- Digital Forensics

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final VPN Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

Final VOIP Call Investigation

OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…

UPI/Google Pay/PhonePe Scam

UPI (Unified Payments Interface), Google Pay, and PhonePe are popular digital payment platforms that have made it easier for users to send money, pay bills, and transfer funds instantly. However, scammers are exploiting the convenience of these platforms to trick users into making fraudulent payments. The scam typically involves fraudsters…