Penningtvätt & ekonomisk brottslighet
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Fraud

The overall aim of this training is to increase knowledge of different types of fraud and raise awareness of warning signs. Knowledge plays a key role in protecting both ourselves and others from fraud. By building our knowledge and awareness, we can work together to prevent fraud and create a safer, more secure society.

Ungefärlig tid
25 minutes
Om utbildningen

Through videos and exercises, you will explore scenarios involving investment scams, telephone scams, credit fraud and CEO fraud. You will identify warning signs and consider how to respond.

We explain how fraudsters use trust, urgency and social engineering to influence people’s actions. The course also covers the consequences for those affected and how checks and procedures can help protect you, your customers and your organisation. It is delivered as e-learning and concludes with a knowledge test.

The training is also available in swedish - Bedrägerier.

För vem

Målgrupp

You who wish to gain knowledge about fraud, both in your professional role and as a private individual.

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Innehåll i utbildningen

The training covers topics such as:

What fraud is.
Examples of different types of fraud schemes, including:
Telephone and SMS fraud
Romance fraud
Investment fraud
Social media fraud
Corporate fraud (CEO fraud, business fraud, credit fraud)
Exercises where you identify various warning signs.
The potential consequences of fraud for individuals, businesses, and society.
Genomförande

Så genomförs utbildningen

The training is conducted in Finanskompetens Portal. It consists of an e-learning module. It can be completed on a computer or mobile device.

Kontakt

Frågor om utbildningen?

For further information and support, please contact:
Finanskompetens Support
Phone 08-651 71 65

For quotes for larger groups, please contact:

Begär offert

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