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08 Dec 2022

Webinar 3035/2022: Investment fraud

Webinar 3035-2022

The aim of the webinar is to improve the performance of law enforcement authorities and provide knowledge related to the online investment fraud.

By the end of this webinar, the audience will be able to:

  • Describe online investment fraud, modus operandi, the impact and the scale;
  • Understand investigative principles and techniques in order to collect evidence relating to investment fraud;
  • Understand the importance of sharing information, international cooperation and the role of EU law enforcement agencies and judicial authorities;
  • Understand challenges regarding investment fraud and successful investigations.

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