Bitcoins, Instagram and WeChat: Hunting Down the Modern Fraudster in 2018
Interfor International held a a joint Seminar with Rajah and Tann in Singapore on Monday March 26th 2018. The seminar focused on Fraud related to Bitcoins, Instagram and WeChat.
With proliferating communication tools and data storage devices, together with new modes of transferring assets (including blockchain technology), traditional investigative approaches are rapidly becoming obsolete. In addition, corporations face new threats resulting from vulnerabilities within their own organizations.
1.Modern Fraud Trends and Hacking Techniques
2.Cyber and Bitcoin Fraud Case Studies
3.Trends in Asset Investigations
4.Investigations Powered by Social Media Research
5.Preventing Fraud against Corporations