Curriculum
- 9 Sections
- 12 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Modus Operandi5
- 1.1Trick 1- Ponzi Scheme Disguised as Cryptocurrency Mining
- 1.2Trick 2-Multi-Level Marketing Scam with a Non-Existent Cryptocurrency
- 1.3Trick 3- Exploitation of Exchange Security Vulnerabilities
- 1.4Trick 4- Fake Investment Platform with Simulated Returns
- 1.5Trick 5- Phishing Scams with Cryptocurrency-Based Money Laundering
- Proofs required from victims :-1
- Case Study1
- Some Facts about Cryptocurrency Fraud1
- Safety Tips1
- Quizz1
- Helpful websites for Investigation1
- Applicable Acts1
- Investigation Steps1