Electronic Crime Scene Investigation: A Guide for First Responders, Second Edition

April 14, 2008

Chapter 7. Electronic Crime and Digital Evidence Considerations by Crime Category

Section 13 — Telecommunications Fraud

Potential digital evidence in telecommunication fraud investigations includes:

  • Computers.
  • Handheld mobile devices.
  • Removable media.
  • External data storage devices.
  • Phone programming software and cables.
  • Multiple mobile phones.
  • Subscriber identity module (SIM) card reader.
  • Hacker boxes and cables.
  • Lists of customer database records.
  • Stolen telephones.
  • Printed e-mail, notes, and letters.
  • Financial asset records.
  • Information regarding Internet activity.
  • Telephone programming manuals.
  • Erasable programmable read-only memory (EPROM) burner.
Date Created: April 9, 2008