19 Mar
19 March, 25

EU-SOCTA 2025 reveals organised crime threats are changing

Europol has published its EU Serious and Organised...

Read More
18 Mar
18 March, 25

EAST Publishes Fraud Update 1-2025

EAST has just published its first Fraud Update for 2025.  This...

Read More
13 Feb
13 February, 25

National & Global Fraud Intelligence – 9th EAST Global Congress

The 9th EAST Global Congress took place on Wednesday 12th February...

Read More
12 Nov
12 November, 24

EAST Publishes Fraud Update 3-2024

EAST has just published its third Fraud Update for 2024.  This...

Read More
6 Nov
6 November, 24

EAST EPTF holds 20th Meeting in Lisbon

The 20th Meeting of the EAST Expert Group on Payment and...

Read More
10 Oct
10 October, 24

National & Global Fraud Intelligence – 8th EAST Global Congress

The 8th EAST Global Congress took place on Wednesday 9th October...

Read More
22 Jul
22 July, 24

Europol publishes IOCTA 2024

Europol has published the 10th edition of the Internet Organised...

Read More
22 Jul
22 July, 24

EAST Publishes Fraud Update 2-2024

EAST has just published its second Fraud Update for 2024.  This...

Read More
13 Jun
13 June, 24

National & Global Fraud Intelligence – 7th EAST Global Congress

    The 7th EAST Global Congress took place on Wednesday 12th June...

Read More