Resources & Guides
EFPG provides educational resources to help individuals understand their rights, the regulatory frameworks that protect them, and the practical steps involved in addressing financial fraud. These resources are for informational purposes and do not constitute legal advice.
Articles & Guides
In-depth articles covering banking recovery procedures, fraud patterns, practical guidance for affected individuals, and explanations of key processes such as SEPA recalls, chargebacks, and blockchain analysis.
Browse sectionRegulatory Frameworks
Detailed guides to the EU regulatory frameworks most relevant to financial fraud cases, including MiFID II, PSD2, the Anti-Money Laundering Directives, MiCA, DGSD, PRIIPs, GDPR, and the European Supervisory Authorities.
Browse sectionFinancial Fraud Glossary
An alphabetical reference of financial, regulatory, and technical terms commonly encountered in fraud cases, from AML and BaFin to SWIFT and VASP, explained in plain language.
Browse sectionJurisdictions & Authorities
Country-by-country guides to the financial supervisory authorities across Europe, including how to file complaints, verify firm authorisation, and understand local regulatory frameworks.
Browse sectionFraud Awareness
Visit our dedicated fraud awareness section for detailed guidance on recognising investment fraud patterns, understanding social engineering tactics, protecting yourself from secondary recovery scams, and securing your digital financial presence.
Fraud Awareness Centre