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


“MAC’s courses are very suitable for our employees; good quality content is what we look for.”

Rob Veersma
Director Training & Development
Gazprom International Training
“Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the MAC in the future!”

Erika Rabadia
Manager Trading Surveillance

More information?
Download our Course Guide


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


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

Overview of our Courses


For more information please contact us on
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1012 JW Amsterdam
Chamber of Commerce
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