Tips and Tools for Uncovering Online Scams

By Global Investigative Journalism Network

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Online scams have become borderless threats that evolve rapidly in scale, sophistication, and impact. From fraudsters using the Internet to steal to phishing networks that engage in social engineering and trick individuals, scams are often backed by organized criminal groups that exploit weak law enforcement, jurisdictional loopholes, and digital anonymity. For investigative reporters, uncovering the individuals, platforms and financial flows behind these operations is essential to protect the public interest and expose the broader systems that enable online fraud. More money is being lost to online scams and cybercriminals than ever before, according to the FBI. In this webinar, investigative journalists from around the world will gain practical strategies and tools for tracking, verifying, and reporting on online scams. Whether you’re new to the topic or looking to deepen your expertise, this session provides advice for impactful reporting on one of the world’s most urgent issues.

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