Cybercrime Basics: Investigation and Prosecution of Credit Card Fraud (Webinar)

This webinar is intended for LAW ENFORCEMENT personnel: those who are directly attached to or work in support of a law enforcement agency. Please register using your agency-issued email.

This webinar will cover credit card fraud and identity theft, from initial investigative steps to arrest and prosecution. The presenters will discuss how to identify points of compromise including low hanging fruit, skimmers, and indicators of malware. Specifics regarding point of infection, log analysis, and signature analysis will be covered, as well as charges, pleas, grand jury, and trial considerations, along with post-conviction steps.

Presented by:

• Joseph Remy, Deputy Attorney General, New Jersey Office of the Attorney General
• Thomas Huynh, Deputy Attorney General, New Jersey Office of the Attorney General