fraud

Webinar 21/2020: Ongoing MTIC fraud around Europe

Date: 
23 June 2020

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 criminal investigation tools used to collect evidence in order to reconstruct the fraud circuits and prove the existence of MTIC fraud - examples of fraud circuits that have been reconstituted and specificities of the investigated fraud network.
Type: 

Webinar 40/2020: The prevention of and information on individual fraud

Date: 
29 May 2020

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 cross-border enterprise, prompting some scholars to call these offenders ‘scampreneurs’. Consequently, this type of crime deserves an EU-wide approach. The webinar will introduce some of the key criminal mechanisms and offer ideas for preventive actions.

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Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video