CJC-FRN7880 - Credit Card Fraud and Digital Evidence

Course Description

This online course will introduce the student to all types of credit card frauds but will concentrate on digital evidence and computer issues. The course will cover phishing, data mining, ATM fraud, identity theft related fraud with credit cards along with various computer-cyber crime fraud. Investigative tips and sources for gaining information and assistance for investigators will also be covered. A discussion on state and federal credit card violations will assist the investigator in determining the best statutes to use and how they fit the crime.

Course Outline

1. Types of Credit Card Fraud
2. Digital Evidence and Computer Issues
3. Phishing Overview
4. Identity Theft Related Credit Card Fraud
5. ATM Issues
6. Data Mining and New Cyber Crimes
7. Credit Card Violations
8. New Technology
9. Credit vs Debit Cards
10. Investigation Tips and Other Assistance Available

Learner Outcomes

Upon successful completion of this course, the student will be able to complete the following:

• Conduct better credit card investigations
• Be aware of new technology as it relates to credit card fraud
• See how cyber crimes are involved with credit cards and digital evidence

Notes

Method of Instruction: PowerPoint, Discussion, Videos, and Articles

Evaluation: Class Participation, Quizzes and Final Exam