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Cyber Study
Digital Forensics
Mobile Forensics
Android Forensics
iOS Forensics
Cloud Forensics
AWS Forensics
Azure Forensics
Dark Web ToR Forensics
Digital Evidence and Techniques
Email Forensics
Database Forensics
Network Forensics
DVR Forensics
IoT Forensics
Cryptocurrency Forensics
Crime Scene Forensics
Ethical Hacking
VAPT
Web Vapt
Android Vapt
Malware Analysis
Security Operational Center
Network Security
Important Modules
Tools
Security Audit
CTF
Cyber Jobs
OSINT Investigation Tools
Law Enforcement Portal
All Social Media Tools
Victim Helpful Portals
To check IMEI
SMS Header Search Portal
Large Text file Analysis
APP IP Detection
Virtual Number Checker
Good Log Analyis tool
Cloudflare Resolver tool
Criminal Device Info
IP Grabbing and Track
IFSC MICR Code Banks
Reverse Image Look up Tools
Domain and IP Bulk lookup tool
Phone Pe Law Enforcement
Search Discord Server by Keyword
Sim Issued on Number
All Social Media Tools
Criminal Device Info
CryptoCurrency Binance Law Enforcement Portal
Domain and IP Bulk lookup tool
Live Cyber Attacks
Loan App Fraud Investigation
Home
All Courses
Investigation Courses
Loan App Fraud Investigation
Curriculum
9 Sections
12 Lessons
10 Weeks
Expand all sections
Collapse all sections
Modus Operandi
5
1.1
Trick 1- Exploitation through Unauthorized Loan Applications
1.2
Trick 2-Impersonation and Upfront Fee Scam
1.3
Trick 3- Phishing for Unauthorized Loan Applications
1.4
Trick 4- Deception through Fake Customer Support Channels
1.5
Trick 5- Theft through Fake Gold Loan Schemes
Proofs required from victims :-
1
2.1
Proofs
Case Study
1
3.1
Case Study
Some Facts about OTP Fraud
1
4.1
Important Facts
Safety Tips
1
5.1
Do and Don’ts
Quizz
1
6.1
Loan App Fraud Quiz
10 Questions
Helpful websites for Investigation
1
7.1
Helpful websites for Investigation
Applicable Acts
1
8.1
Applicable Acts for Loan App Fraud
Investigation Steps
1
9.1
Investigation Steps for Loan App Fraud
Investigation Steps for Loan App Fraud
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