Financial Fraud & Scams

This training covers the fundamentals of financial fraud. Attention is given to identity theft, as one of the forms of financial fraud, like cybercrime and other scams. In this course numerous examples are provided.

This training includes the following topics:

  • Fraud
    • What is it?
    • Legal definition(s)
  • Examples of fraud
    • Listing
  • Identity theft
    • Assumption of another person’s identity
    • Examples of identity theft
    • Money mules
    • Trojans
    • Account takeover
    • Application fraud
    • Phishing
    • Overtaking identifying information
  • Internet fraud
    • Cybercrime
  • Fraudsters contacting victims
    • Methods

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555