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…
Virtual Currency (including cryptocurrency, virtual assets, and “value that substitutes for currency”) by John Bandler Virtual currency (and cryptocurrency) is…