New Technological Trends Against Digital and Crypto Fraud

On February 29, 2024, an online training session titled “New Technological Trends Against Digital and Crypto Fraud” was held by ACFE Serbia. The association’s president, Miroslava Gaćeša, participated in the training and spoke about disclosure requirements in accordance with the ESRS G1 Business Code.

The aim of the training was to educate participants on the latest strategies and technologies available to combat fraud in digital and crypto transactions, with a particular focus on topics such as disclosure requirements under the ESRS G1 Business Code, risk trends and preventive measures in addressing cyber fraud, forensic digital technologies in fraud investigations, and tax crimes related to the taxation of digital assets.