Publication
Internet Organised Crime Threat Assessment (IOCTA) 2024
The Internet Organised Crime Threat Assessment (IOCTA) is Europol’s analysis of the shifting landscape of cybercrime, examining key threats and trends from the past year.
The 2024 report emphasizes trends in areas such as cyber-attacks, child sexual exploitation, and online and payment fraud schemes. Recent law enforcement actions have led ransomware groups to split up and rebrand under new identities. Additionally, ongoing shutdowns of dark web forums and marketplaces have shortened the lifespan of these criminal sites. This instability, along with a rise in exit scams, has contributed to a more fragmented and diverse array of cyber threats.
IOCTA reports are issued annually by Europol.
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EUROPOL – Cybercrime Training Competency Framework
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- 2024
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EUROPOL – Cybercrime Training Competency Framework
The aim of the Training Competency Framework on Cybercrime (cTCF) is to identify the required skill-sets for key actors involved in combatting cybercrime. This document serves as a framework for law enforcement authorities (LEA), as well as judiciary and academic institutions, to understand the competencies and capabilities needed to effectively […]
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Internet Organised Crime Assessment (IOCTA) 2023
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- 2023
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Internet Organised Crime Assessment (IOCTA) 2023
Cybercrime, in its various forms, represents an increasing threat to the EU. Cyber-attacks, online child sexual exploitation, and online frauds are highly complex crimes and manifest in diverse typologies. Meanwhile the perpetrators behind these crimes are becoming increasingly agile, exploiting new situations created by geopolitical and technological changes. The Internet […]
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Internet Organised Crime Threat Assessment (IOCTA) 2020
Authors
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- 2020
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Internet Organised Crime Threat Assessment (IOCTA) 2020
The IOCTA is Europol’s flagship strategic product highlighting the dynamic and evolving threats from cybercrime. It provides a unique law enforcement focused assessment of emerging challenges and key developments in the area of cybercrime. We are grateful for the many contributions from our colleagues within European law enforcement community and […]
Publication
Public-Private Partnerships (PPPs) to Combat Ransomware: an Inquiry into Three Case Studies and Best Practices
Authors
Year
- 2024
Description
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Public-Private Partnerships (PPPs) to Combat Ransomware: an Inquiry into Three Case Studies and Best Practices
The Institute for Security and Technology (IST) conducted this research with the support of the Global Forum for Cyber Expertise (GFCE), with funding from the Governments of Spain and the United States. This research aims to provide guidance for governments on how to set up or improve their fight against […]
Publication
2021 CrowdStrike Global Threat Report
Authors
Year
- 2021
Description
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2021 CrowdStrike Global Threat Report
In-depth analysis of the top cyber threat trends over the past year The CrowdStrike 2021 Global Threat Report is one of the industry’s most highly anticipated reports on today’s top cyber threats and adversaries. It features analysis from the CrowdStrike Threat Intelligence team and highlights the most significant global events […]
Tool
Combatting Cybercrime: Tools and Capacity Building for Emerging Economies
Authors
Year
- 2016
Description
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Combatting Cybercrime: Tools and Capacity Building for Emerging Economies
This tool, Combatting Cybercrime, includes an online Assessment Tool that enables countries to more accurately identify priority areas, that facilitates a focused and targeted allocation of scarce, capacity-building resources.
Tool
Budapest Convention on Cybercrime
Authors
Year
- 2001
Description
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Budapest Convention on Cybercrime
The Convention is the first international treaty on crimes committed via the Internet and other computer networks, dealing particularly with infringements of copyright, computer-related fraud, child pornography and violations of network security. It also contains a series of powers and procedures such as the search of computer networks and interception. […]
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Asia Scam Report 2023
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Year
- 2023
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Asia Scam Report 2023
The 2023 Asia Scam Report is an effort to illuminate the ways scams infiltrate our daily lives, mapping their prevalence across varied communication mediums, and discerning patterns that may aid in their mitigation. The scam industry, while increasingly global in its reach, continues to be finely tuned to the cultural […]
Other resources
Publication
Global Cyber Expertise Magazine – Issue 4 – November 2017
Authors
Year
- 2017
Description
- The Global Cyber Expertise Magazine is a bi-annual magazine on global cyber policy developments and …
Global Cyber Expertise Magazine – Issue 4 – November 2017
The Global Cyber Expertise Magazine is a bi-annual magazine on global cyber policy developments and capacity building projects. The Magazine is jointly published by the African Union, the European Union, the Global Forum on Cyber Expertise and the Organization of American States. This fourth edition, published in November 2017, again […]
Publication
Playing with Lives: Cyberattacks on Healthcare are Attacks on People
Authors
Year
- 2021
Description
- The CyberPeace Institute will publish a report “Playing with Lives: Cyberattacks on Healthcare are…
Playing with Lives: Cyberattacks on Healthcare are Attacks on People
The CyberPeace Institute will publish a report “Playing with Lives: Cyberattacks on Healthcare are Attacks on People” on 9 March 2021, calling governments to remove rewards for criminals and hostile states attacking healthcare. The first of its kind, this analytical report focuses on the impacts of attacks on people and society. It […]
GFCE Secondee
This project provided a UK secondee from the Foreign Office to the Global Forum on Cyber Expertise (GFCE) secretariat with the aim of achieving better effectiveness and value for money in capacity building projects through better international coordination and knowledge sharing.
Project
Cyber Security Best Practices in Banking
Beneficiary Countries
- Botswana
- Cameroon
- Gambia (the)
- + 49 more
Beneficiary groups
Implementors
Themes & Topics
- Cyber Incident Management & Critical Information Protection
- Cybercrime
- Legal Frameworks / Cybercrime Law
Cyber Security Best Practices in Banking
This projects was aimed at central bankers and regulators. This seminar put the cyber threat within a broader operational resilience context, moving beyond preventing operational incidents (cyber or otherwise) towards activity responding, recovering and learning from them.






