MTIC fraud

Webinar 3015/2022: Current state of MTIC frauds in Central Europe – case studies

05 April 2022

The aim of the webinar is to enhance Missing Trader Intra-Community Fraud (MTIC) related inter-agency cooperation and multidisciplinary approach.

By the end of this webinar, the audience will be able to:

  • initiate many types of inter-agency cooperation;
  • investigate MTIC fraud from a practical point of view;
  • investigate MTIC fraud from an analytical point of view;
  • recognise risk factors related to imports from China.

Webinar 22/2021: MTIC/VAT fraud between several EU countries in the used car trade

13 October 2021

The aim of the webinar is to enhance the capacity and the awareness of the law enforcement officers and the representatives from judicial authorities in the area of MTIC fraud, especially with used cars and margin scheme fraud.

At the end of the webinar the participants will be:

  • familiar with concrete cases of MTIC fraud with cars;
  • able to identify the channels they might use for communication at international level when dealing with cross border VAT fraud;
  • aware about latest trends in the modus operandi in the area of MTIC fraud.

COVID-19 Webinar (No8): New markets and new modus operandi linked to COVID-19 and MTIC fraud

01 October 2020

The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.




Office address

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

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032