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Fraud Awareness Workshop

Online Workshop

28 August, 16:00 CET

Sponsored by


Event includes

4 Speakers with 3+ years of experience in this field

Take a look at the agenda!

For additional information and pricing, Get in touch

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Check our schedule and get ready to meet our Speakers


Protect yourself against scams and fraud with our Fraud Awareness Workshop. Led by our team of experts, this engaging online workshop equips you with practical strategies to recognize and prevent fraud effectively. Learn to identify red flags, safeguard personal information, and practice safe online habits. Gain insights into cryptocurrency fraud risks from an experiencedspecialist.

Whether you are new to the world of fraud prevention or seeking to enhance your existing knowledge, this workshop is tailored to meet your needs.

4 reasons to attend this Event


Learn to spot red flags and protect yourself from scams and fraud


Discover actionable tips and best practices to safeguard your personal and financial information


Benefit from the expertise of our fraud prevention specialists and compliance/investigation team members dealing with such events on a daily basis


Explore the risks of cryptocurrency fraud with our guest speakers. Understand the unique challenges and learn how to secure your digital assets effectively

This event is for you if you are

Individuals in Financial Services

Small Business Owners and Entrepreneurs

Human Resources Professionals

Law Enforcement and Investigators

Nonprofit Organizations and Charities

General Public

  • Is there a Network session at the events?
    Yes, we do have several Networking sessions throughout the event. Check the agenda of your preferred event for more details.
  • Do you have an event schedule available?
    Yes, you can find it on the page of each event.
  • Is there a waitlist for events?
    At the moment, there's no wait list for our events.
  • Do you have one-day passes?
    All of our tickets are packaged for the full conference, we do not offer one-day tickets.
  • How do I register for the Event?
    All you need to do is fill out the form on our website and then we'll get in touch with you as soon as possible.
  • Do I have to connect those days before the event?
    You don't have to but we recommend to be connected 10 minutes before starting.


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