Virtual card fraud course - Bitnob

10 modules on virtual card fraud: how it happens, how to detect it, and how to stay audit-ready when it does. This course is written for risk, fraud, compliance, and support teams running a card product in production. It covers:

Fraud patterns specific to virtual cards, from MCC and BIN abuse to chargeback fraud,
Transaction pattern detection and control design,
Incident response and post-fraud investigation workflows,
Logging, audit trails, PCI-DSS, and scheme requirements.

Full table of contents

Module	Title
1	Introduction to virtual card fraud
2	Understanding and preventing virtual card fraud
3	Incident response and post-fraud investigation workflows
4	MCC and BIN-based threats and controls
5	Refund, reversal, and chargeback abuse
6	Transaction pattern detection
7	Designing controls and prevention systems
8	Logging, audit trails, and incident reporting
9	Compliance, PCI-DSS, and scheme requirements
10	Capstone simulation: end-to-end fraud and risk response