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Online Fraudsters Exposed: eCrime Investigation Methods

Course Summary

Learn the Secrets Investigating and Prosecuting Online Fraudsters from Nations Best eCrime Investigators!

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    Course Syllabus

    • The World of eCrime & Auction Fraud
      • An Exploration into eCrime & Auction Fraud
      • Thinking Outside of the Box
      • Why Traffic Matters (Customer Demand)
    • A Deep Look into eCommerce & Auction Fraudsters
      • Top 10 eCommerce Crimes (Internet Fraud)
      • Top 10 States by Perpetrator
    • eCrime Investigations 101
      • Fencing Stolen Goods Vs. eFencing
      • What We Don't See, Actually Hurts us the Most!
      • Challenges to Conducting Ecrime Investigations
      • Prosecution Methodologies (Bringing the Fight to Their Door!)
      • Science Meets eCrime!
      • Profile of a Legit Seller Vs. a Fraudster!
      • Identity Generators (Creating Sock Puppet Accounts)
    • Ebay Investigation Methdologies
      • Ebay Investigations (Lets Start)
      • Ebay Fraudster Profiled
      • Identifying Stolen Goods on Auction Platforms
      • Reviewing a Sellers Profile for Stolen Goods
      • Stolen Goods Analysis Worksheet
      • How Fraudsters Manipulate Feedback Systems
      • How to Analyze a Sellers Feedback for Fraud
      • How to Utilize the Feedback Analysis Worksheet
      • How to Get the Personal Details of an Ebay Seller
    • Craigslist Investigation Methodologies
      • How to Find Stolen Goods on Craigslist
      • Cool Search Methods that Really Help!
    • Google Investigative Methodologies
      • How to Use Google to Search Auction & Classified Websites
    • Tools and Resource to Aide in eCrime Investigations
      • How to Search Multiple Auction and Classified Sites at Once!
      • How to Utilize Background Checks as Part of your Investigation
      • Thank You (Q&A)

Course Fee:
USD 100

Course Type:


Course Status:



1 - 4 hours / week

This course is listed under Open Source and E-Commerce Community

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