Learning Platform - "Trade Compliance & Surveillance"

Course: Financial Fraud & Scams

About the online training programme

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.

Course contents

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