NW3C sent staff and facilitators to present at the 2024 National Cyber Crime Conference (NCCC) on the topic called, "Money Apps- How to identify Scammers using Legal Service and an Open-Source Techniques". The presentation is described as, "How many of you have money apps like PayPal, Venmo, or Cashapp? Have you worked any investigations utilizing these vehicles for fraud? This workshop will help you learn what might be available to you when you obtain records via search warrant or legal service. We will also look at how to take something as simple as a username on these platforms and identify your suspect of an investigation. A human trafficking scenario will be explored in these open-source techniques which you can apply to any type of future investigations".
Presenters/Facilitators - Rodgers
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