21Dec

Europol publishes IOCTA spotlight report on online fraud schemes

Europol's spotlight report on online fraud untangles the web of deceit...

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11Oct

National & Global Fraud Intelligence – 5th EAST Global Congress

The 5th EAST Global Congress took place on Wednesday 11th October...

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5Jul

EAST EPTF holds 16th Meeting

The 16th Meeting of the EAST Expert Group on Payment and...

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9Nov

EAST EPTF holds 14th Meeting

The 14th Meeting of the EAST Expert Group on Payment and...

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5Oct

National & Global Fraud Intelligence sharing – 2nd EAST Global Congress

The 2nd EAST Global Congress took place on Wednesday 5th October...

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30Jun

EAST EPTF holds 13th Meeting

The 13th Meeting of the EAST Expert Group on Payment and...

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13Apr

EAST EPTF holds 12th Meeting

The 12th Meeting of the EAST Expert Group on Payment and...

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10Nov

EAST EPTF holds 11th Meeting

The 11th Meeting of the EAST Expert Group on Payment and...

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4Nov

#SellSafe - Safety Awareness for Online Shopping

Europol launched the #SellSafe awareness campaign on 3 November as part...

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12May

Investment Fraud network dismantled by cross-border operation

On 11 May 2021, a large criminal network involved in investment...

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