Virtual Currency and Cryptocurrency References by John Bandler These virtual currency references are a compilation of various links and references…
Information asset inventory by John Bandler An information asset inventory is a listing of various information assets of an organization.…
Incident response and incident response planning by John Bandler Incident response planning and incident response is an important part of…
Email Based Funds Transfer Fraud – The Details by John Bandler This article covers details on email based funds transfer…
Money Mules by John Bandler Money mules are used by cybercriminals to make cybercrime happen and launder stolen funds. Don’t…
The Western Express Case by John Bandler The Western Express case was a groundbreaking prosecution of cybercrime and virtual currency…
Cybercrime Investigation Presentation Landing Page by John Bandler This cybercrime investigation landing page is a clean(ish) compilation of various links…
Dirty Digital Dollars by John Bandler (Originally published 2016 by Fraud Magazine, a publication of the Association of Certified Fraud…
Cybercrime Investigations Course Information by John Bandler I wrote a book on cybercrime investigations (with Antonia Merzon) and it is…
The Need for Improved Cybercrime Investigations: Why We Wrote This Book By Antonia Merzon and John Bandler Originally posted on June 19, 2020…