https://www.cepol.europa.eu/taxonomy-online-fraud en Sun, 05 Nov 2023 23:00:00 GMT https://www.cepol.europa.eu/training-education/37-2023-ons-cyber-intelligence Sun, 05 Nov 2023 23:00:00 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 22:00:00 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 22:00:01 GMT Operational Training Needs Analysis on Online Fraud Schemes 8143 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3005-2023-web-combatting-payment-fraud-trends-threats-and-resources Tue, 07 Mar 2023 23:00:00 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 22:00:00 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/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/newsroom/news/e-workshop-e-commerce-fraud-global-investigations-and-actions Mon, 11 Apr 2022 08:46:21 GMT CEPOL is organising an "E-commerce fraud - Global Investigations and actions" e-Workshop for experienced law enforcement officers engaged in the area of online fraud investigation.The aim of this e-Workshop is to improve performance of law enforcement officials by sharing best practices, methods, an... 1216 at https://www.cepol.europa.eu