This course is being redone. TBA on next training date.
Learn to spot the warning signs of companies or websites potentially involved in fraudulent activities. Gain a deeper understanding of how scammers use LLMs like ChatGPT, Gemini, or other AI-generated content systems for fraudulent purposes.
Learn how to research SEC records, the USPTO and trademarks, property and land records, court cases, and business registries to identify fraud indicators. Research the dark web to understand how stolen identities and illicit goods are sold.
Learn how to identify phishing scams and the tactics, techniques, and procedures (TTPs) bad actors use in these cases. Learn how to insulate yourself against fraud with better operational security (OPSEC) practices.
Understand how to verify identities and conduct due diligence to prevent fraud. Investigate online dating frauds and identify scam patterns.
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