Detecting and Investigating Online Fraud | Cyber Rangers

services

Training sessions

Detecting and Investigating Online Fraud

The number of online fraud cases continues to rise every year. The ability to detect fraud has become an essential skill. In this training, participants will learn modern techniques that allow them to independently verify whether a given case is fraudulent or not. We will also explore several methods for deanonymizing key actors behind fraud attempts.

Language: Czech

General users, security and fraud department staff, HR professionals
9.9.2025
20
6 hours in 1 day
Prague
CZK 12,500 excl. VAT (if purchased by June 30, 2025, afterwards CZK 23,500 excl. VAT)

Trainer
Pavel Prochorov

Target Audience:

  • Everyday users who utilize online services — this training is suitable for anyone using online tools in personal or professional life
  • Security and fraud department staff — they will benefit from knowledge useful for identifying fraudulent behavior against their company and collecting evidence for law enforcement in case of criminal complaints
  • Employees responsible for initiating and negotiating new partnerships — the methods covered in this training can help prevent cooperation with fraudulent entities

What participants will take away from the training:

  • Skills to detect fraud
  • Skills to verify online information
  • Introductory-level skills in tracking and deanonymizing fraud actors

Prerequisites / Expected knowledge:
To effectively detect fraud, participants should have basic experience using the internet. For the tracking and deanonymization parts, it is helpful (but not mandatory) to have basic knowledge of cybersecurity, web applications, and information searching. These skills will aid in understanding more advanced techniques. However, even basic knowledge of internet search techniques will be sufficient for learning simpler tracking and deanonymization methods.

What participants will use and need during the training:

  • A laptop with an internet browser
  • Free registration for selected online services (a list will be provided one month before the training)