Curriculum
- 9 Sections
- 13 Lessons
- 10 Weeks
Expand all sectionsCollapse all sections
- Modus Operandi5
- 1.1Trick 1- Exploitation of Co-Location Facilities for Unfair Market Advantage
- 1.2Trick 2- Use of Fake Trading Platforms to Defraud Investors
- 1.3Trick 3- Impersonation of Reputable Firms to Solicit Investments
- 1.4Trick 4- Leveraging Fake Celebrity Endorsements to Promote Fraudulent Investments
- 1.5Trick 5- Spear Phishing for Unauthorized Data Access
- Proofs required from victims :-1
- Case Study2
- Some Facts about WhatsApp Fraud1
- Safety Tips1
- Helpful websites for Investigation1
- Quiz1
- Applicable Acts1
- Investigation Steps1