Online fraud schemes
EMPACT priority: Fastest growing crimes in the online sphere
13 805
Officials requiring training
#4
Priority level
13
Detailed training needs

Online fraud is the fastest-growing form of organised crime in Europe, marked by increasing scale and sophistication. It includes crypto-based investment scams and Business Email Compromise, targeting individuals, businesses, and public institutions. Artificial Intelligence accelerates its impact through deepfakes, spoofing, and automation.
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