OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts , Safety Tips and Quizz.
Curriculum
- 7 Sections
- 11 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Modus Operandi5
- 2.0Trick 1- Act as a Bank Employee Copy Copy Copy Copy Copy Copy Copy
- 2.1Trick 2-Act as a Telecom Operator Copy Copy Copy Copy Copy Copy Copy
- 2.2Trick 3- Act as a Paytm Kyc /Phone Pay Employee Copy Copy Copy Copy Copy Copy Copy
- 2.3Trick 4- Rewards/Discount/Cashback Copy Copy Copy Copy Copy Copy Copy
- 2.4Trick 5- Online Gaming Copy Copy Copy Copy Copy Copy Copy
- Proofs required from victims :-1
- Case Study1
- Some Facts about OTP Fraud1
- Safety Tips1
- Quizz10
- 7.0Quizz Copy Copy Copy Copy Copy Copy Copy
- 7.1Quiz 1 Copy Copy Copy Copy Copy Copy Copy10 Minutes0 Questions
- 7.2Quiz 2 Copy Copy Copy Copy Copy Copy Copy50 Minutes0 Questions
- 7.3Quiz 3 Copy Copy Copy Copy Copy Copy Copy10 Minutes0 Questions
- 7.4Quiz 4 Copy Copy Copy Copy Copy Copy Copy50 Minutes0 Questions
- 7.5Quiz 5 Copy Copy Copy Copy Copy Copy Copy50 Minutes0 Questions
- 7.6Quiz 6 Copy Copy Copy Copy Copy Copy Copy50 Minutes0 Questions
- 7.7Quiz 8 Copy Copy Copy Copy Copy Copy Copy40 Minutes0 Questions
- 7.8Quiz 7 Copy Copy Copy Copy Copy Copy Copy50 Minutes0 Questions
- 7.9Quiz 9 Copy Copy Copy Copy Copy Copy Copy10 Minutes0 Questions
- Free OTP Websites1