Webinar 21/2020: Ongoing MTIC fraud around Europe

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.