Join us for an engaging and informative workshop that delves into the growing and evolving threat of online financial crime. Designed for community leaders, educators, and professionals working with older people, this session uncovers the risks, realities, and ripple effects of financial crimes facilitated in the digital world.
What You’ll Learn
1. Understanding the Threat:
Gain insight into the prevalence and scope of online financial crimes, including practices like money-muling, fraud, dark web theft, refunding, and catfishing. Learn how these activities exploit individuals and impact communities.
2. Real-Life Perspectives:
Hear powerful testimonies from individuals with lived experience in these activities. Discover firsthand accounts of how these crimes unfold and the signs that may signal involvement.
3. The Online-Offline Connection:
Explore the parallels between online financial crime and offline activities like county lines. Learn how digital platforms are being used to mimic and enhance criminal methods traditionally carried out in physical spaces.
4. Protecting Communities:
Understand the consequences of these crimes for individuals and communities. Gain actionable knowledge on identifying, reporting, and addressing online financial crime to safeguard young people and vulnerable individuals.
Why This Matters
As online financial crime continues to rise, it’s critical to stay informed and proactive in protecting those at risk. By attending this workshop, you’ll be equipped with the knowledge and tools to recognize warning signs, take preventative action, and make a meaningful difference in your community.
Financial Crime Online: The Risks Our Communities Face
3-Hour Online Workshop
Date: Wednesday 15th January 2025
Time: 10am – 1pm
Location: Online
There are limited spaces, so if you’re interested, please contact us at: hallgreen.nnsteam@greensquareaccord.co.uk or zaima.khaliq@greensquareaccord.co.uk
Don’t miss this opportunity to stay ahead of the curve in combating financial crime.
Slingshot