Malware-as-a-service

mal

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April 10-11, 2023 10am-4pm

This course covers one type of “crime as a service” (CaaS) offered on clearnet and darknet spaces, namely malware as a service (MaaS). Specifically, this course introduces participants to MaaS, the clearnet and darknet sites where malware and MaaS are marketed, advertised, and sold, and information about them is distributed. Particularly, attention will be paid to the M.O., tactics, targets, and tools used by perpetrators of this cybercrime.

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Clearnet Investigations of Cyber-Enabled Fraud

Clear

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April 13-14, 2023 from 10 a.m. to 4 p.m. EST with an hour lunch break.

Chat rooms, discussion forums, and VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams.  This course introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

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Clearnet Investigations of Cyber-Enabled Fraud

Clear

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March 30-31, 2023 from 10 a.m. to 4 p.m. EST with an hour lunch break. 

Chat rooms, discussion forums, and VoIP, instant messaging, and social media platforms have been used to facilitate cyber-enabled fraud, such as the sale of stolen data, skimming, and BEC scams.  This course introduces participants to cyber-enabled fraud, types of cyber-enabled fraud, and the platforms used in the commission of these types of cybercrime.

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Darknet Markets, Forums, and Investigations

LECC_Darknet

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March 8-9, 2023, or March 20-21, 2023

10am-4pm (EST) with an hour lunch break

This introductory course familiarizes participants with illegal darknet markets and associated forums, particularly the illicit goods and services offered, as well as successful law enforcement operations targeting these sites. Participants will gain practical knowledge, skills, and abilities (KSAs), including how to access the darknet, create anonymous accounts, enact operational security, and how to apply these KSAs to conduct darknet investigations.

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Cryptocurrency Investigations

LECC_Crypto

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March 8-9 or March 23-24, 2023.

10 a.m. to 4 p.m. EST with an hour lunch break.

Taught by academics and investigators who consistently engage with various aspects of cryptocurrency in their careers, this 2-day course educates participants on cryptocurrency and its relevance to criminal justice agents and investigations. The course will cover in depth topics such as the different categories of cryptocurrency, common cryptocurrencies,

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IACP Conference