DIGITAL FRAUDS

Teacher

Sangram Routray

Category

Core Courses

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Course Name : DIGITAL FRAUDS

Code(Credit) :CUTM1632(4-0-0)

Course Objectives

To provide students with a comprehensive overview of collecting,investigating, preserving, and presenting evidence of cyber crime left in digital storage devices. To introduce topics of forensic data examination of computers and digital storage media. Investigation of computers used for wrong-doing. Understand file system basics and where hidden files may lie on the disk, as well as how to extract the data and preserve it for analysis. Understand some of the tools of e-discovery. Legal aspects must form a constant background for these types of investigations.

Course Outcomes

COURSE OUTCOMES:

 

SNO DESCRIPTION PO MAPPING
CO1 Understand the penetration testings PO1, PO2, PO5, PO6, PO11, PO12
CO2 Understand the digital fraud PO1, PO2, PO4, PO5, PO11
CO3 Understand to Fraud prevention is the implementation of a strategy to detect fraudulent transactions PO1,PO2, PO5, PO6, PO7

Course Syllabus

MSCS2105-DIGITAL FRAUDS

MODULE (I):                                                                                                                       

 

Fundamentals of Frauds- Definition of fraud, fraud risk management, fraud taxonomy, fraudulent behavior, red flags.

 

MODULE (II):                                                                                                         

 

Banking Frauds–Authentication Management, Payment Fraud, Fraud Consulting and Services, Card &Emerging Payments Fraud, Contact Center Fraud Prevention, Cheque Fraud, Internal Threats. Corporate Frauds –What is Corporate Frauds – Services – Solutions.

 

MODULE (III):                                                                                                                    

 

Financial Frauds - Financial Inclusions and mobile financial Services, regulating for financial inclusions,Agent network issues,Telecommunication access network issues,Account  to account interoperability issues,Customer data and risk based financial issues,Consumer Protection, Collaboration among financial,telecommunications and competition authorities.

 

MODULE (IV):                                                                                                        

 

Frauds in IT and Telecom-IT Frauds: Theft of Proprietary Information, Insider abuse of internet access, system penetration, unauthorized access to information, laptop/mobile theft, financial fraud, misuse of public web application, virus, abuse of wireless network–Countermeasures–Telecom Frauds - Organizational or Non-Technical Fraud: involving Administration services, processes - Human Fraud - Insider Fraud - Call-sell Fraud - Facilitation Fraud - Creeping Fraud - Chaining Fraud - Calling-Card Fraud - Phantom Account -Partnership Fraud - Process Fraud–Ghosting - Abuse of test or emergency lines or accounts – Unauthorized Feature/Service Activation-Accounting - Dealer or Reseller Fraud - Subscription Fraud - Roaming Subscription Fraud - Premium-Rate Services Fraud- Illustrative Cases - Technical Fraud: Network Systems, Billing Systems –Cloning – Tumbling - Voice-mail Hacking - PBX Hacking - SIM Stuffing- Clip-on Fraud - Line Tapping - War Dialing - Handset Fraud – Fixed Network Fraud – Mobile Network Fraud – Frauds in 2G, 3G and 4G Frauds.

TEXT BOOK:

  • Managing the risk of fraud and misconduct by Richard H Girgenti, and Timothy P Hedley, first edition, Mc-Graw Hill Education Publication, 09 Mar 2011.
  • Detecting Accounting Fraud: Analysis and Ethics by Cecil W Jackson, 1Edition, Pearson Education Publication, 26 Jan 2014.

 

REFERENCE BOOK:

  • Anatomy of a fraud investigation by Stephen Pedeault, 1Edition, John Wiley & Sons Publication, 2010.
  • Telecom and Network Security: Toll Fraud and Telabuseupdate by Jan Wilson, 2nd Edition,

Telecommunications reports International Publication, 22 April 2010.

Session Plan

Session 1

Fundamentals of Frauds- 

digital fraud session-1

Session 2

Definition of fraud

digital fraud session-1a

Session 3

fraud risk management

digital fraud session-1b

Session 4

fraud taxonomy

digital fraud session-2

Session 5

fraudulent behavior

digital fraud session-3

Session 6

red flags

red_flags_fraud

Session 7

over view of digital fraud

digital fraud session-2

Session 8

Banking Frauds–Authentication Management

digital fraud session-3

Session 9

Payment Fraud

digital fraud session-4

Session 10

Fraud Consulting and Services

digital fraud session-2a

Session 11

Card &Emerging Payments Fraud

digital fraud session-11

Session 12

Contact Center Fraud Prevention

digital fraud session-12

Session 13

Cheque Fraud

CheckFraud

Session 14

Fraud, Internal Threats. Corporate Frauds

digital fraud session-6

Session 15

What is Corporate Frauds – Services – Solutions

digital fraud session-7

Session 16

Financial Frauds - Financial Inclusions

digital fraud session-16

Session 17

mobile financial Services

digital fraud session-17

Session 18

Regulating for financial inclusions

Digital fraud 18

Session 19

Agent net work issues

CheckFraud

Session 20

Telecommunication access network issues

Extracted pages from Digital fraud 20

Session 21

Account to account interoperability issues

Extracted pages from Digital fraud 21

Session 23

Collaboration among financial

Extracted pages from Digital fraud 23

Session 24

Telecommunications and competition authorities

Extracted pages from Digital fraud 24

Session 25

Frauds in IT and Telecom-IT Frauds: Theft of Proprietary Information:

Extracted pages from Digital fraud-25

Session 26

Insider abuse of internet access, system penetration

DIGITAL FRAUD-SS-26

Session 27

Unauthorized access to information, laptop/mobile theft

DIGITAL FRAUD-SS-27

Session 28

financial fraud, misuse of public web application, virus:

DIGITAL FRAUD-SS-28

Session 29

Abuse of wireless network–Countermeasures–Telecom Frauds

DIGITAL FRAUD-SS-29

Session 30

Organizational or Non-Technical Fraud: involving Administration services

DIGITAL FRAUD-SS-30

Session 31

Human Fraud - Insider Fraud - Call-sell Fraud - Facilitation Fraud - Creeping Fraud

DIGITAL FRAUD-SS-31

Session 32

Chaining Fraud - Calling-Card Fraud - Phantom Account

DIGITAL FRAUD-SS-32

Session 33

Partnership Fraud - Process Fraud

DIGITAL FRAUD-SS-33d

Session 34

Ghosting - Abuse of test or emergency lines or accounts

DIGITAL FRAUD-SS-34

Session 35

Ghosting - Abuse of test or emergency lines or accounts

Session 36

Unauthorized Feature/Service Activation-Accounting

Session 37

Roaming Subscription Fraud - Premium-Rate Services Fraud

Session 38

Illustrative Cases - Technical Fraud: Network Systems, Billing Systems –Cloning – Tumbling - Voice-mail Hacking

Session 39

PBX Hacking - SIM Stuffing- Clip-on Fraud - Line Tapping - War Dialing - Handset Fraud

DFS-39

Session 40

Fixed Network Fraud – Mobile Network Fraud – Frauds in 2G, 3G and 4G Frauds:

DFS-40

Case Studies

Case Studies

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Sangram Routray

Assistant Professor
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