Bitcoins, Instagram and WeChat: Hunting Down the Modern Fraudster in 2018

Bitcoins, Instagram and WeChat: Hunting Down the Modern Fraudster in 2018-Rajah and Tann Singapore

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. 

Seasoned expert investigators Don Aviv and Benjamin Kunde from Interfor, covered:

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

 
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