https://www.cepol.europa.eu/taxonomy-fraud en Thu, 11 Jun 2026 22:00:01 GMT https://www.cepol.europa.eu/training-education/67-2026-ons-anti-fraud-intelligence-analysis Thu, 11 Jun 2026 22:00:01 GMT The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.EMPACT training activityCombatting new forms of organised crime ... 9192 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-and-olaf-delivers-joint-course-anti-fraud-intelligence-analysis Tue, 01 Jul 2025 22:00:01 GMT In partnership with the European Anti-Fraud Office (OLAF), CEPOL delivered a joint “Anti-Fraud Intelligence Analysis” onsite course from 16 to 20 June 2025. Designed as a hands-on, practice-driven training, the course aimed to enhance the knowledge and operational readiness of law enforcement offici... 8957 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/66-2025-ons-anti-fraud-intelligence-analysis Thu, 19 Jun 2025 22:00:01 GMT The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.  8879 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/68-2024-ons-anti-fraud-intelligence-analysis Sun, 02 Jun 2024 22:00:00 GMT The aim of this onsite activity is to increase awareness, knowledge and preparedness of law enforcement personnel to prevent, detect, analyse and investigate frauds in order to better protect EU and Member States financial interests.  8373 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/89-2023-ons-anti-fraud-intelligence-analysis Mon, 26 Jun 2023 22:00:00 GMT The aim of this onsite activity is to increase awareness, knowledge and preparedness of law enforcement personnel to prevent, detect, analyse and investigate frauds in order to better protect EU and Member States financial interests.  7997 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3049-2023-web-illegal-sale-financial-services Tue, 17 Jan 2023 23:00:00 GMT The illegal online sale of investment services paired with aggressive and deceptive marketing is a great threat to the European Union. What is happening? Specialised organised crime groups establish companies and networks in jurisdictions where their activity is well-protected and they offer fraudul... 7851 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/e-workshop-4010-2022-e-commerce-fraud-global-investigations-and-actions Tue, 07 Jun 2022 21:00:00 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 Mon, 30 May 2022 21:00:00 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 Mon, 16 May 2022 21:00:00 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 Mon, 09 May 2022 21:00:00 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 https://www.cepol.europa.eu/training-education/webinar-20-2021-tobacco-fraud Tue, 14 Dec 2021 22:00:00 GMT Illicit trade of cigarettes is an ongoing criminal phenomenon in Europe heavily affecting all EU Member States and neighbouring countries.According to the empty pack survey results of KPMG Project Sun the total volume of contraband and counterfeit of cigarettes amounted to 34,2 billion sticks in 202... 3181 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-21-2020-ongoing-mtic-fraud-around-europe Mon, 22 Jun 2020 21:00:00 GMT The objectives of the webinar is to:overview a current Missing Trader Intra Community (MTIC) fraud modi operandi within Europe;acquaint with the types of MTIC fraud: the specific case of "carrousel fraud", indications that may lead to the detection of the presence of an MTIC fraud network;introduce ... 2898 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-40-2020-prevention-and-information-individual-fraud Thu, 28 May 2020 21:00:00 GMT This webinar presents the European Crime Prevention Network (EUCPN) toolbox on the prevention of individual frauds, perhaps better known as scams. This entails frauds committed against individuals by individuals or criminal organisations. Increasingly, this type of fraud has become a profitable and ... 2889 at https://www.cepol.europa.eu