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Terrill Caplan
Terrill can be
reached at
Info@NextWebSecurity.com
or (832) 795-1138 |
Terrill Caplan
Terrill “Cap” Caplan is an internationally recognized
authority on Advanced Fee Fraud, internet scams and the resulting
international money laundering. He is a 30-year veteran of Information
Technology and Security.
In 1999, Caplan developed the first scam-preemptive web
application that logged and prevented scammers and bots from entering
protected websites, forums and guestbooks. The resulting database and
toolset is now used by international law enforcement and scam
investigators around the world to pinpoint repeat scammer locations and
provide real-time intelligence on scammer activities. He was also a
pioneer in the charting of Advanced Fee Fraud scams to assist in
conceptualizing the lifecycle of these criminal enterprises. His 419 AFF
chart is the definitive work on the subject has now been translated into
8 languages.
In January of 2010, Caplan was brought to Washington D.C.
to brief federal law enforcement agencies on current West African
Organized Crime activities. In addition to his Private Investigator and
Personal Protection practices, he is now TCELOSE certified to teach law
enforcement on the subjects of West African Organized Crime Syndicates,
e-fraud, money laundering and counterfeit negotiable instruments.
Contact:
Info@NextWebSecurity.com or (832)
795-1138
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