The overarching goal of this training is to enhance knowledge about various types of fraud and to strengthen awareness of different warning signs. Knowledge plays a central role in protecting both ourselves and others from fraud. With increased knowledge and awareness, we can collectively prevent fraud and create a safer and more secure society.

The training consists of an e-learning module.

After completing the training, participants will be familiar with:

  • What fraud is.
  • Some common types of fraud schemes.
  • Warning signs and how to detect them.
  • The consequences of how fraud can affect individuals, businesses, and society.

The training is also available in swedish – Bedrägerier.

Målgrupp

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

Genomförande

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

Innehåll

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.
Kontakt

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

For quotes for larger groups, please contact:

Javier Massot
Kundansvarig