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Digital Crimes (Powerpoint)

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This course offers a detailed exploration of digital crimes, examining the evolving landscape of cyber threats and the methods used by cybercriminals. Participants will gain in-depth knowledge of various types of cybercrimes, including hacking, financial fraud, identity theft, and ransomware attacks. Through practical case studies and simulated scenarios, students will learn how to analyze incidents and respond effectively.

The course emphasizes both technical and legal aspects, providing insight into digital forensic techniques and the regulatory frameworks that govern cybercrime investigation. Participants will explore investigative tools such as forensic software, network monitoring, and malware analysis to collect, preserve, and interpret digital evidence.

Preventative strategies are also a core focus, with lessons on cybersecurity best practices, incident response planning, and risk management. In addition, students will explore emerging cyber threats involving artificial intelligence, the Internet of Things (IoT), deepfakes, and state-sponsored attacks.

The course aims to prepare participants for careers in cybersecurity, digital forensics, and cybercrime investigation by introducing them to the latest industry trends, certifications, and job roles. Through group activities, practical labs, and real-world case studies, students will apply theoretical knowledge to practical challenges, enhancing their problem-solving skills and situational awareness.

By the end of the course, students will be equipped with the skills needed to understand, investigate, and prevent digital crimes, preparing them for roles in law enforcement, corporate security, and cybersecurity fields.

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Module 1: Introduction to Digital Crimes

  • Definition and Scope of Digital Crimes
  • Historical Evolution of Cybercrimes
  • Categories of Cybercrimes (Hacking, Identity Theft, Fraud, etc.)
  • Key Actors: Hackers, Hacktivists, Cyberterrorists, and Nation-State Actors

Module 2: Types of Digital Crimes

  • Computer Intrusion: Unauthorized Access and Hacking
  • Financial Crimes: Phishing, Credit Card Fraud, Cryptocurrency Scams
  • Identity Theft and Data Breaches
  • Cyberbullying and Online Harassment
  • Ransomware Attacks: Mechanisms and Impact

Module 3: Tools and Techniques Used in Cybercrimes

  • Malware: Types (Viruses, Worms, Trojans, Ransomware)
  • Social Engineering: Phishing, Vishing, Smishing
  • Exploit Kits and Vulnerability Scanning Tools
  • Dark Web: Marketplaces and Anonymous Browsing
  • Distributed Denial of Service (DDoS) Attacks

Module 4: Legal and Regulatory Frameworks

  • National and International Cybercrime Laws
  • The Computer Fraud and Abuse Act (CFAA)
  • General Data Protection Regulation (GDPR) and Privacy Acts
  • Digital Evidence and Legal Procedures
  • Extradition Issues in Cross-Border Cybercrimes

Module 5: Digital Forensics and Investigation Techniques

  • Introduction to Digital Forensics: Key Concepts and Methodologies
  • Collecting and Preserving Digital Evidence
  • Tools for Digital Forensics (FTK, EnCase, etc.)
  • Network Forensics: Monitoring Traffic and Packet Analysis
  • Analyzing Logs and System Artifacts

Module 6: Prevention and Mitigation Strategies

  • Cybersecurity Best Practices for Individuals and Organizations
  • Role of Firewalls, Encryption, and VPNs
  • Incident Response Planning and Security Operations Centers (SOCs)
  • Cyber Insurance: Coverage and Limitations
  • Cyber Awareness Campaigns and Training

Module 7: Emerging Trends in Digital Crimes

  • Artificial Intelligence and Cybercrime: AI-Powered Attacks
  • Internet of Things (IoT) Vulnerabilities
  • Cyberwarfare and State-Sponsored Attacks
  • Cryptocurrency and Digital Money Laundering
  • Deepfakes and Disinformation Campaigns

Module 8: Case Studies and Practical Scenarios

  • Analyzing Famous Cybercrime Incidents (e.g., WannaCry, SolarWinds Hack)
  • Real-World Examples of Cyberbullying and Financial Fraud
  • Group Activities: Simulating a Cyber Attack Response
  • Class Discussions: Lessons Learned from Case Studies

Module 9: Careers in Cybercrime Investigation and Prevention

  • Roles in Cybercrime Investigation (Cybersecurity Analyst, Digital Forensic Examiner)
  • Certifications and Training (Certified Ethical Hacker, CISSP, etc.)
  • Career Paths in Law Enforcement and Corporate Security
  • Trends and Opportunities in Cybercrime-Related Fields

Module 10: Final Project and Course Review

  • Comprehensive Review of Key Concepts
  • Group Projects: Investigating a Simulated Cybercrime Case
  • Presentations on Emerging Trends in Cybercrime
  • Final Exam: Applying Knowledge in Practical Scenarios

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