Digital Retail Fraud Training

On May 7, 2025, the Center for Cybercrime Studies at John Jay College of Criminal Justice and the National Cyber-Forensics and Training Alliance (NCFTA) are offering a course on “Digital Retail Fraud.”

While retail fraud may start in clearnet and darknet spaces, it often involves brick and mortar establishments as victims of the fraud, shipping items directly, or having items picked up by customers that paid for them using fraudulent online means. This training will give SLTT criminal justice agents relevant knowledge and skills to investigate retail fraud that starts in Clearnet and Darknet spaces that affects establishments in their jurisdictions. Participants will leave the course with a greater understanding of how online retail fraud is committed, how these frauds target retail establishments of all sizes in their jurisdictions, and gain skills needed to investigate these crimes.

This free course will take place at the MAGLOCLEN RISS Center at 140 Terry Drive, Suite 100, Newtown, PA 18940.

Course registration: https://jjay.qualtrics.com/jfe/form/SV_0wbKbdXz5fLiLv8