Organized retail crime is on the rise, affecting both the retail and financial industries. In a landmark case titled Operation Bad Bot, Homeland Security Investigations (HSI) unraveled a complex, online gift card fraud scheme, culminating in the shutdown of a marketplace with more than $22 million in stolen gift cards and the arrest and prosecution of the Canadian man behind the scheme. In this webinar, you will take a deep dive into Operation Bad Bot, learn how HSI solved this case, and hear how HSI worked with the U.S. Department of Justice to prosecute the perpetrator.
Presented by:
Dariush Vollenweider, Group Supervisor, U.S. Department of Homeland Security
Alan Stevens, Assistant U.S. Attorney, U.S. Department of Justice
NW3C does not share webinar attendees personally identifiable information with any third party without opt-in consent given during registration.
The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, opinions, or view of NW3C.
| Amount | Description |
|---|---|
$0.00 | Free |