Credit Card Fraud

Online Course Overview

Our Credit Card Fraud course provides a concise look at how criminals are maximizing illegal profits through use of stolen credit cards and credit card numbers. It includes tactics criminals use to perpetrate bank and credit card fraud and techniques for exposing, tracking and documenting these offenses.

Online Course Features

Criminals are using increasingly sophisticated high-tech tools to conduct credit card fraud. As a result, more and more people are being victimized. Retired US Postal Inspector and renowned expert on credit card fraud, David Ostertag, offers a close look at credit card fraud to help you identify and investigate this growing menace. This interactive course includes:

• An overview of the various types of consumer and merchant fraud
• Samples of skimmers, keystroke recorders, handheld scanners and software used to steal credit card information
• Tips on investigating account takeovers, database intrusion, skimmers, telemarketing fraud, counterfeit cards and employee conspiracies