Detection of Different Methods in Credit Card Fraud Egyptian Banking Institute

This course aims at acquainting the participants with the fundamental skills that enable them to figure out electronic card counter and define other crimes related to electronic card payments.

Course Objectives:

  • Explain the different methods of forgery in electronic payment card and how to avoid it.

Course Outline

Module 1: Traditional and Modern Styles of Forgery in Electronic Payment Cards and Detection Methods

  • Introduction to the history of electronic payment cards their kinds and their importance.
  • Mechanism of electronic payment card
  • Physical Counterfeit for electronic payment card and detection methods
  • Data Counterfeit for electronic payment card and detection methods
  • Other crimes for electronic payment cards.

Assessment Strategy

Participants will be informally assessed on their interaction during sessions and their participation in group exercises

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