Chat rooms, discussion forums,VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams. This webinar introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime. Participants will gain practical knowledge of the ways perpetrators of cyber-enabled fraud can be identified on these platforms, and the tools that can be used to identify the individuals and groups that commit these cybercrimes, the roles and associations of individuals within groups, and the tools and tactics they use to commit various forms of cyber-enabled fraud.　

Presented by:
Paul Kim, Adjunct Assistant Professor, John Jay College of Criminal Justice
Courtney Vasil, Intelligence Analyst II, NCFTA
Brendan Lyle, Senior Intelligence Analyst, NCFTA

This webinar was created by John Jay College of Criminal Justice and The National Cyber-Forensics and Training Alliance under Grant No. 15PBJA-21-GK-02798-ECON. By registering for this webinar, you agree that NW3C may share your information with John Jay College of Criminal Justice and The National Cyber-Forensics and Training Alliance for reporting purposes as required by Grant No. 15PBJA-21-GK-02798-ECON.

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.