Individual courses are not for sale, so acquire access to the Course Package: Financial crime – Introduction of which this course is a sub-set.

Learning Platform

Course: Financial Fraud & Scams

About the online training programme

This training covers the fundamentals of financial fraud. Attention is given to identity theft, as one of the forms of financial fraud, like cybercrime and other scams. In this course numerous examples are provided.

Course contents

This training includes the following topics:

  • Fraud
    • What is it?
    • Legal definition(s)
  • Examples of fraud
    • Listing
  • Identity theft
    • Assumption of another person’s identity
    • Examples of identity theft
    • Money mules
    • Trojans
    • Account takeover
    • Application fraud
    • Phishing
    • Overtaking identifying information
  • Internet fraud
    • Cybercrime
  • Fraudsters contacting victims
    • Methods
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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric