Understand online financial fraud, cryptocurrency basics, blockchain investigation techniques, money laundering laws (PMLA), and fund recovery methods in India.
By completing this module, you will acquire the following competencies
Identify and investigate various types of online financial fraud including UPI, card, and internet banking fraud
Understand investment scams, Ponzi schemes, and Business Email Compromise (BEC) attacks
Learn cryptocurrency fundamentals including blockchain technology, wallets, and exchanges
Master blockchain investigation techniques including transaction tracing and wallet clustering
Understand PMLA 2002, money laundering stages, and ED's role in financial crime investigation
Learn fund recovery procedures including golden hour response and bank account freezing
Complete all 6 parts before attempting the module quiz
Learn about various forms of online financial fraud prevalent in India including UPI fraud, card fraud, internet banking fraud, SIM swap attacks, and OTP scams.
Understand investment scams, Ponzi schemes, forex trading scams, crypto investment fraud, stock market scams, and Business Email Compromise attacks.
Learn the fundamentals of cryptocurrency including blockchain technology, Bitcoin, Ethereum, wallet types, exchanges, and the regulatory status in India.
Master cryptocurrency investigation techniques including transaction tracing, blockchain explorers, wallet clustering, mixers/tumblers, and Chainalysis tools.
Understand money laundering stages, PMLA 2002 provisions, Enforcement Directorate's role, and evidence requirements for financial crime prosecution.
Learn fund recovery procedures including golden hour importance, bank account freezing, NPCI complaints, court orders, and international recovery mechanisms.
Complete all 6 parts to unlock the module quiz. Test your understanding of financial fraud, cryptocurrency investigation, PMLA, and fund recovery concepts.
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