Course curriculum

    1. Disclaimer

    2. Preface

    3. What is Fraud

    4. Chargebacks

    5. Schemes

    6. Social Engineering Scheme

    7. Social Engineering Scheme

    8. Corporate Booking Schemes

    9. Corporate Booking Schemes

    10. Corporate Booking Schemes

    11. Phishing Email

    12. EDU Scheme

    13. EDU Scheme

    14. Digitally Altered Documents

    15. Digitally Altered Credits

    1. Understanding Red Flags

    2. Low Risk Levels

    3. Medium Risk Levels

    4. High Risk Levels

    5. High Risk Levels

    6. Fraud Handling

    7. Rating Risk

    1. Discover Conflicting Information

    2. Binlist.io

    3. Google Maps

    4. WhoCallsMe.com

    5. Whois.com

    6. Red Flags To Assess Credit Card Risk

    1. Important

About this course

  • 29 lessons
  • 0 hours of video content

Discover your potential, starting today