Calendar of Events
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Events available for Registration...
Events in the month of October 2024
Oct 16, 2024 01:00 PM EST
Description
“You too can learn to commit credit card fraud!” At least, that’s what new fraudsters are learning to do on dark web forums every day. Join us for an illuminating webinar with Hallie Schukai, a Cyber Threat Intelligence Analyst at Wells Fargo bank, as she discusses trends in the dark web bank fraud ecosystem and tracks down one dark web vendor selling personally identifiable information (PII) for use in scams.
In addition to costing consumers more than $7.2 billion last year1, investment and imposter scams cause profound harm to unsuspecting people who wake up to find their bank accounts drained, their cryptocurrency stolen, or their accounts inaccessible due to identity theft. Many of these scammers are enabled by dark web threat actors who offer tutorials and “fraud for hire services.” To reduce the impact to innocent victims and the greater economy, we need to win the innovation race against new fraud techniques and find ways to neutralize key innovators before they can spread harm, including those hiding on the dark web.
1 https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public
Instructor: Scott Tuma, Internet Program Director
Scott Tuma is widely recognized for his expertise in internet communication data investigations. For the past decade, Scott has been dedicated to advising law enforcement at the State, Federal, and International levels on how to effectively leverage social media in investigations. Scott is frequently invited to present his work to leading investigators.
10/16/2024
Date & TimeOct 16, 2024 01:00 PM EST
Description
“You too can learn to commit credit card fraud!” At least, that’s what new fraudsters are learning to do on dark web forums every day. Join us for an illuminating webinar with Hallie Schukai, a Cyber Threat Intelligence Analyst at Wells Fargo bank, as she discusses trends in the dark web bank fraud ecosystem and tracks down one dark web vendor selling personally identifiable information (PII) for use in scams.
In addition to costing consumers more than $7.2 billion last year1, investment and imposter scams cause profound harm to unsuspecting people who wake up to find their bank accounts drained, their cryptocurrency stolen, or their accounts inaccessible due to identity theft. Many of these scammers are enabled by dark web threat actors who offer tutorials and “fraud for hire services.” To reduce the impact to innocent victims and the greater economy, we need to win the innovation race against new fraud techniques and find ways to neutralize key innovators before they can spread harm, including those hiding on the dark web.
1 https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public
10/30/2024
Join PenLink’s social media intercept expert, Scott Tuma, as he demystifies the process of requesting and analyzing data from multiple social media companies. In this 1-hour session, we’ll cover:- Data Sources: Explore the wealth of information available from social media platforms, financial providers, and popular online resources.
- Digital Footprints: Learn how to trace incriminating online payments using platforms like CashApp and Venmo.
- Geolocation and Site Resolution: Understand the power of geolocation data and site resolution techniques to pinpoint precise locations and identify IP address logins.
- Effective data requests: Learn what to ask for on search warrant returns from various online companies.
- Data acquisition and processing: Understand the best practices for acquiring and processing data from familiar platforms.
Instructor: Scott Tuma, Internet Program Director
Scott Tuma is widely recognized for his expertise in internet communication data investigations. For the past decade, Scott has been dedicated to advising law enforcement at the State, Federal, and International levels on how to effectively leverage social media in investigations. Scott is frequently invited to present his work to leading investigators.
The following list of IALEIA seminars, meetings, and various intelligence training events is posted for our membership to improve their analytical skill sets and resource network.