1. Strengthening Socio-Technological Standard Strategies Towards European Model Against Cyberfraud Mr. Francisco Javier Castro Toledo Researcher & R+D Manager fj.castro@crimina.es +info about us: http://crimina.es/crimina-at-horizon2020 http://crimina.es/crimina-at-horizon2020 Role: Coordinator Proposal activity: SEC-07-FCT-2016-17: Human Factors for the Prevention, Investigation, and Mitigiation of criminal and terrorist acts Sub-topic 2. New methods to prevent, investigate and mitigate cybercriminal behaviours SMIG2016 - 26-27 January 2016 1

2. Proposal idea/content The main aim is to develop an European model which homogenizes the comprehension and treatment, both LEAs and citizens or enterprises, of a phenomenon as cyberfraud from a triple perspective: prevention, investigation and mitigation. 1.PREVENTION: To elaborate strategies for the prevention and self-defence against potential cyberfraudulent conducts that affect European citizens as active or passive agents of that crime, as well as to public or private institutions of the different community countries; 2.INVESTIGATION: To develop standardized tools for the investigation of events related to cyberfraud, especially by stimulating common spaces of cooperation between local, regional, state and inter-state agencies and sharing resources and intelligence in a European level. 3.MITIGATION: To stimulate effective instruments for mitigation of cyberfraud effects in a personal, social and community well-being level, as well as the reduction of the economic impact of a process of victimisation on those persons, enterprises and other institutions that have suffered its consequences. SMIG2016 - 26-27 January 2016 2

3. Project participants Proposed coordinator: CRÍMINA Research Center for the Study and Prevention of Crime (UMH) Partners Other participants: Universities: Criminological/Ethical Research (2 from UK, 1 Netherland) Technological Developers: 1 (Turkey) Management support: 1 (Spain) Looking for partners with the following expertise/technology/application field: Legal cooperation - Legal harmonization - Restorative Justice Forensic tracing tools - Early detection tools Online cooperation platforms – Economic impact analysis SMIG2016 - 26-27 January 2016 3