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Investigating Fake Remote Job Listings & Check Fraud


  • No expertise required.


On this course, we can be discussing the character of faux job listings fraud focusing on distant staff, which makes use of faux job posts, and faux verify scams, designed to victimize prospecting job candidates. On this explicit fraud, malicious actors are utilizing e-commerce web sites which have been set as much as create the false look of a official enterprise searching for to rent workers. Additionally, the fraud incorporates a well-liked verify bouncing rip-off to then defraud their victims by asking that candidates deposit a faux verify into their checking account, after which withdraw a portion of the deposit which candidates are then instructed to ship again to the employer.

Right here college students will discover ways to counter Cybercrime by conducting reconnaissance on the attackers, which is able to familiarize college students with sure instruments and scripts designed for Geo-locating and GPS monitoring, and social engineering strategies which might be designed to assemble additional intelligence on our topic. Moreover, college students will be taught in regards to the banking system, faux invoicing, social media, and the intelligence cycle that’s used to research and corroborate info and knowledge. The course may also educate college students about Person-Agent spoofing, ISP IP deal with finding, monetary providers and the banking system as such pertains to faux verify scams, and the how attackers goal their victims.

Who this course is for:

  • Safety Researchers, Fraud Investigators, Intelligence Analysts, Personal Investigators, Skip Tracing Providers Suppliers, Legislation Enforcement

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