Online fraud schemes

EMPACT priority: Fastest growing crimes in the online sphere

13 805

Officials requiring training

#4

Priority level

13

Detailed training needs

Online fraud is the fastest-growing form of organised crime in Europe, marked by increasing scale and sophistication. It includes crypto-based investment scams and Business Email Compromise, targeting individuals, businesses, and public institutions. Artificial Intelligence accelerates its impact through deepfakes, spoofing, and automation. 

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