Course Detail

Investigating Digital Banking Frauds

The participants will be given a summarized document of the different payment systems in India and how they work. During the course they will develop a basic SOP for investigation of various payment frauds with different modus operandi like fake websites, SIM swap, skimming, e-sim and fraudulent e-mails and also the ways to mitigate the impact of such crimes.


  • Understand Digital Payment Frauds
  • Investigation of Frauds with case studies
  • Latest modus operandi by Fraudsters
  • Investigation of UPI, Debit, Credit Card frauds
  • Investigation of Fake websites
  • Understanding crimes using Crypto currencies
  • Case studies
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