VOIP Call Investigation

Curriculum

9 Sections
13 Lessons
Lifetime

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Modus Operandi
6
Proofs required from victims :-
1
- 2.1
  Proof Required for Investigation
Case Study
1
- 3.1
  Case Study
Some Facts
1
- 4.1
  Relevant Facts & Statistics
Safety Tips
1
- 5.1
  Safety Tips
Quizz
1
- 6.1
  VoIP Call Scams Quiz
  10 Questions
Helpful websites for Investigation
1
- 7.1
  Helpful websites for Investigation
Applicable Laws
1
- 8.1
  Applicable Laws & Acts in India
Investigation Process
1
- 9.1
  Investigation Process

Proof Required for Investigation

Call Recordings & Screenshots of fraudulent VoIP calls.
Transaction Receipts showing money transfers.
VoIP Logs & IP Traces to locate fraudsters.
SIM Box & SIP Trunk Data for illegal VoIP routing.

Trick 6- SIM Box Fraud: Converting VoIP to Local Calls