ecommerce frauds specialists

What are eCommerce Frauds?

eCommerce Frauds are the illegal payments over the internet. These payments are initiated by criminals or fraudsters on an eCommerce website without the account owner’s knowledge. Criminals use False identities, and fake or stolen credit cards to purchase goods or services from the eCommerce portals. Every illegal financial transaction conducted on the internet is classified as eCommerce fraud.

What are the types of eCommerce Frauds?

Internet transactions are increasing every day and eCommerce frauds take different forms and shapes. Some of the most known frauds are triangulation frauds, chargeback frauds, phishing, identity theft, and in certain cases account take-over fraud.

This domain is huge and understanding the different types of eCommerce fraud in detail needs dedicated learning. To address this need of the online shopping sector, India-based financial crimes company – Indiaforensic launched its certification course in eCommerce Frauds. This is one of the first certification programs which is dedicated to the subject of eCommerce.

Certified eCommerce Frauds Specialist

When it comes to online shopping or eCommerce websites, a lot of frauds continue to happen in that space. This is a professional certification but is not full-time. In order to help those who want to specialize in this branch of crime, Indiaforensic has launched a new specialized e-learning certification program for all those aspirants who are interested in understanding the nuances of eCommerce frauds and crimes. For finance graduates looking to enter the eCommerce space, this program is a good starting point.

The course is offered in the video learning mode and the total length of the training program is more than an hour. There are assignments to be completed after the video learning sessions are completed. Students also need to take up the examination in eCommerce frauds to be certified as the eCommerce frauds specialist. This course takes the commerce students closer to taking up a career in forensic accounting.

With the ongoing COVID-19 pandemic, eCommerce frauds are even more on the rise. Thus, this makes for the perfect time to get a certification to prove one’s expertise in this matter.

The world has increasingly become digital with each passing day. Everything happens in the online space – be it in shopping, finding essential services, banking, working out, and more. However, while this might sound like a perfect world, it’s not all rosy. Because convenience comes with increased crime rates. eCommerce Fraud Prevention is becoming a global challenge. Just because something is happening online, doesn’t mean that the digital world is immune to fraud and outside attacks.

Exam for eCommerce Fraud Specialists

On successful completion of the examination with 75% of marks, students are eligible for Certification. A certificate of completion that proves their commitment to protecting their institution from financial crimes with their robust understanding of eCommerce fraud

Syllabus for eCommerce Fraud Specialists

The course includes topics on various schemes of fraud such as

  • Clean frauds,
  • Auction frauds,
  • Sales, and marketing-related scams,
  • Recognizing red flags of eCommerce Fraud

And there are many other subjects covered in the video learning sessions. Additionally, access to a learning management system is also provided where you read about the topics like history and evolution of eCommerce, case studies in different categories, and other eCommerce fraud detection techniques.

There is increased demand for this course as the nature of eCommerce Frauds changes over time.

More information on this course is available on the website of Indiaforensic

Click on the above link and Use the coupon code NEWSINT001 to get the 30% discount on the registration fees.