https://www.cepol.europa.eu/thematic-areas/online-fraud en Thu, 25 Jun 2026 21:00:01 GMT https://www.cepol.europa.eu/training-education/35-2026-ons-cross-border-exchange-electronic-evidence Thu, 25 Jun 2026 21:00:01 GMT The aim of this onsite activity is to enhance cyber-investigations by providing knowledge and skills to allow prosecutors and law enforcement officials to fulfil their roles related to cybercrime investigations, by improving the use and exchange of electronic evidence in investigations and prosecuti... 9280 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3076-2026-web-innovative-trends-deepfake-detection Mon, 25 May 2026 21:00:01 GMT The aim of the webinar is to provide law enforcement officers with a clear, non-technical introduction to deepfakes, their risks, and the current landscape of detection methods, and to explain how these threats affect investigations and court proceedings. It will also present physics and signal-base... 9262 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/35-2025-ons-darkweb-and-cryptocurrencies-basic Thu, 19 Jun 2025 21:00:01 GMT The aim of this onsite activity is to: improve collaboration in cross-border cases leveraging TOR and the dark web;share experience and enhance proficiency in tracking virtual currencies during criminal investigations from the identification of cryptocurrencies to basic blockchain exploration a... 8876 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3050-2024-web-investigating-crypto-crimes-trends-and-techniques Wed, 19 Jun 2024 22:00:00 GMT The aim of this webinar is to enhance law enforcement proficiency by highlighting the evolution of crypto crimes and offering insights into current trends and investigative techniques.  By the end of this webinar, the audience will be able to:describe the current crypto crimes landscape;use inv... 8457 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3053-2024-web-upcoming-ai-challenges-combating-ai-enabled-crime Mon, 27 May 2024 21:00:01 GMT The aim of this webinar is to enlighten law enforcement personnel about the evolving landscape of artificial intelligence generated content and its exploitation in criminal activities. With a focus on both visual and audio AI, including deepfakes and voice cloning, the webinar will equip participant... 8429 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/3052-2024-web-upcoming-ai-challenges-deepfake-fraud Sun, 28 Apr 2024 21:00:01 GMT The aim of this webinar is to present law enforcement authorities upcoming challenges related to AI with a focus on deepfake fraud.By the end of this webinar, the audience will be able to:List trends and threats in AI, particularly deepfake fraud;Outline challenges in deepfake identification.EMPACT ... 8394 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/37-2023-ons-cyber-intelligence Thu, 09 Nov 2023 22:00:01 GMT The aim of this onsite activity is to enhance cyber-investigative work by providing knowledge and skills to capacitate law enforcement officials to perform tracking and analyses and to counter digital security threats in order to produceactionable intelligence. 8123 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-releases-its-first-training-needs-analysis-online-fraud-schemes Mon, 25 Sep 2023 21:00:01 GMT CEPOL released the first Operational Training Needs Analysis (OTNA) on Online Fraud Schemes, highlighting the importance of enhancing EU law enforcement knowledge and skills to deal with this crime.The EU Strategic Training Needs Assessment (EU-STNA) 2022-2025 underlined that training for European l... 8142 at https://www.cepol.europa.eu https://www.cepol.europa.eu/publications/cepol-otna-online-fraud-schemes Mon, 25 Sep 2023 21:00:01 GMT Operational Training Needs Analysis on Online Fraud Schemes 8143 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/35-2024-ons-cross-border-exchange-electronic-evidence Tue, 11 Apr 2023 21:00:01 GMT The aim of this onsite activity is to enhance cyber investigations by providing knowledge and skills to allow prosecutors and law enforcement officials to fulfil their roles relating to cyber-crime investigations, by improving the use and exchange of electronic evidence in the investigation and pros... 8332 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3005-2023-web-combatting-payment-fraud-trends-threats-and-resources Tue, 07 Mar 2023 22:00:01 GMT The aim of the webinar is to improve the performance of law enforcement officials by enhancing their knowledge on how to combat payment fraud by providing information on trends, threats, and resources.By the end of this webinar, the audience will be able to:Describe payment fraud, modus operandi, th... 7905 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3036-2022-business-email-compromise Mon, 12 Dec 2022 22:00:01 GMT The aim of this webinar is to create awareness and improve performance of law enforcement officers by sharing best practices, methods, and tools for fighting online fraud schemes.By the end of this webinar, the audience will gain knowledge about:Social engineering techniques used for Business Email ... 7826 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/36-2021-ons-darkweb-and-cryptocurrencies-advanced Thu, 17 Nov 2022 22:00:01 GMT The aim of this activity is to enhance cooperation on cross-border cases by using TOR and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searches. 3321 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/32-2022-ons-combating-card-fraud Thu, 10 Nov 2022 22:00:01 GMT The aim of this activity is to enhance the fight against non-cash payment fraud by improving cooperation and sharing experiences about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations; by developing skills for the collection... 3317 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e-workshop-4010-2022-e-commerce-fraud-global-investigations-and-actions Thu, 09 Jun 2022 21:00:01 GMT The aim of this e-Workshop is to improve performance of law enforcement officials by sharing best practices, methods, and tools for investigating and taking coordinating actions with the private sector to fight different kind of e-commerce fraud modi operandi.The e-Workshop is a new type of interact... 3230 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e-workshop-4009-2022-e-commerce-fraud-global-investigations-and-actions Wed, 01 Jun 2022 21:00:01 GMT The aim of this e-Workshop is to improve performance of law enforcement officials by sharing best practices, methods, and tools for investigating and taking coordinating actions with the private sector to fight different kind of e-commerce fraud modi operandi.The e-Workshop is a new type of interact... 3229 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e-workshop-4008-2022-e-commerce-fraud-global-investigations-and-actions Wed, 18 May 2022 21:00:01 GMT The aim of this e-Workshop is to improve performance of law enforcement officials by sharing best practices, methods, and tools for investigating and taking coordinating actions with the private sector to fight different kind of e-commerce fraud modi operandi.The e-Workshop is a new type of interact... 3228 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e-workshop-4007-2022-e-commerce-fraud-global-investigations-and-actions Wed, 11 May 2022 21:00:01 GMT The aim of this e-Workshop is to improve performance of law enforcement officials by sharing best practices, methods, and tools for investigating and taking coordinating actions with the private sector to fight different kind of e-commerce fraud modi operandi.The e-Workshop is a new type of interact... 3224 at https://www.cepol.europa.eu