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Fraud Awareness Training 101
From Awareness To Action
MODULE A:
Psychology of Scams
- Mass Messaging Mindset
- Small Crimes, Safe Crimes
- Exploiting Enforcement Lag
- Trust First, Pressure Later
- No Empathy ,No Limits
- Study the Target
- Tech Tools Turn Rogue
- Make it Look Real
- From Urgency to Deception
- Anonymity Weaponised
- Blinded by Greed
- Holding Companies Hostage
- Cost of Being Too Busy
MODULE B:
Fraud Detection Essentials
- Identifying Malicious Weblinks
- Identifying Fake Websites
- Identifying Fake Business Email IDs
- Identifying Fake Companies
- Identifying Fake Documents
- Identifying fake photos
MODULE C:
User Verification Principles
- ID Verification
- Deepfake Video Verification
- Deepfake Voice Verification.
- Document Verification
- Location Verification
MODULE D:
Ransomware Defence Fundamentals
- Overview of Ransomware
- Entry Attack Zones
- Early Detection Indications
- Strategic Prevention Measures
- Incident Response Actions
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