Practical Fraud Awareness Training

Location: online

Dates: 19 – 24 January 2026, 16 – 21 February 2026 (3PM-4PM CET)

Fee: Ā 20 euro per module, 105 euro for the whole trainingĀ 

This course trains the human mind to quickly and accurately detect scams, which have caused severe financial loss, emotional distress, and even fatalities. Starting with an X-ray into the mind of a typical scammer, it exposes common tactics such as exploiting trust, urgency, and technology for deception. In this training, an exclusive interview with an undercover scammer will be revealed with the objective of sifting practical lessons.
The course covers basic and advanced fraud detection, including identifying fake emails, phone numbers, websites, documents, and social media accounts. It also introduces identity verification techniques such as face-matching, liveness checks, and geolocation of scammers, alongside methods to detect deepfakes in photos, videos, audio, and text.
Practical strategies to defend against malicious attacks such as email account take over, spyware and ransomware attacks are described. The real-life case studies of major losses and fatalities from extreme scams provide hands-on insights. Notably, the Q&A session in each module is exceptional, with experienced experts providing thorough and insightful answers.
The course wraps up with a comprehensive safety checklist to ensure learners can apply these skills to protect participants and their families from scams. By the end, participants gain the confidence and tools to spot, prevent, and respond to fraud effectively.

Trainer

Nelson Osu, 54, is an experienced educator, administrator, and entrepreneur with over 20 years in teaching. Married with five children, he has also made an impact in tourism and holds qualifications in microbiology, project management, cybersecurity, and creativity. He is dedicated to advancing excellence and innovation in education.

Nelson is a tech-driven innovator focused on creating practical digital solutions. His projects include eCaller, which connects people in emergencies to nearby medical personnel and has been endorsed by a UK startup legacy firm; GobbleHub, which links users to nearby food banks; and Automate-Keys, which helps businesses find automation experts to boost productivity.

Nelson currently leads VerifierHub (verifierhub.com), an AI-powered, human-supported platform that fights scams in service marketplaces through advanced technology and a network of 400+ trained verifiers. Motivated by the rise in scam-related deaths especially the sextortion-related suicide of Jordan DeMay, he went undercover to study scam operations and now shares his findings through his signature Fraud Awareness Training.

Course breakdown

Training Duration per Module:Ā presentation – 25 minutes, Q&A session – 10-15 minutesĀ  (3 PM – 4 PM CET)

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In exchange for being granted the opportunity to participate in The Netherlands Education Group (TNEG) programs, the student, intending to be legally bound, agrees to the following terms and conditions:

ELIGIBILITY AND COMPETENCIES
1. ELIGIBILITY: In order to be eligible to participate in TNEG programs, you must:
a. Have good command of English;
b. Be in good financial standing to pay for the course;
c. Be in good academic standing;
Please note that we do not have any age or geographical limits for the applicants. A person of any age from any country is welcome to apply for the program.
2. REQUIRED COMPETENCIES: In order to participate in TNEG programs, you must demonstrate the following required competencies:
a. Ability to be flexible and adapt to new, unexpected circumstances as they occur. Navigate independently and/or appropriately in a new and /or unfamiliar environment. (Ex: live in a host dorm; use urban/rural public transportation systems).
b. Ability to be responsible for all known personal medical and psychological needs prior to participation in the program.
c. Ability to respect the host culture and its different language, values, customs, and belief systems.
d. Ability to respect people living with you as well as your neighbors, if living in an accommodation provided by TNEG. It is not allowed to make any kind of noise after 10pm, included but not limited to speaking on the phone loudly. If participant makes noise after 10 pm, he or she may be asked to leave the accommodation.

COST AND PAYMENTS

1. REGISTRATION FEE POLICY (*depending on the program):
Option 1
1st instalment: You pay 50% of the course fee. Then we send you a visa invitation from the organization that you use to apply for a visa. 2nd instalment: You pay the remaining 50% of the course fee within 5 business days after receiving a visa.
Option 2
1st instalment: You pay 100% of the course fee. Then we send you the following package of documents:
Visa invitation from the organization
The official visa invitation from the Municipality of Amsterdam confirming the invitation and supporting your visa application process
Proof of payment that can be included in your visa application package to confirm your financial sufficiency
The sponsorship letter from us stating that we are covering all your travel expenses during your stay in the Netherlands. 2nd instalment: No

2. ACCEPTANCE: By submitting an application or registration form online to a TNEG program you are agreeing to enroll in the program for which you applied/registered if you are approved and accepted. Programs may require interviews, written statements, or both, before deciding to accept a student. If the group does not reach its maximum capacity, the course might be canceled, rescheduled, or provided on an individual basis.

3. PROGRAM COST AND BILLING: Upon acceptance into the program, if applicable, the TNEG’s communication manager will send you an invoice for the program cost less the deposit. Full payment is due as stated on the invoice. For specific costs, please refer to the applicable program. 4. STUDENT WITHDRAWAL: In order to withdraw from a program, you must notify the communication manager and/or Program Leader(s) in writing. The participant has the right to cancel his/her participation in the program 30 days prior the starting date. In this case, second installment is not required (if it has not been already paid). If the participant cancels participation in less than 30 days, provided that a visa has been obtained (if necessary) and there are no other good reasons for canceling participation, then the participant must pay the full amount for participation in the program (remaining 50% of the payment, if they have not yet been paid) or reimburse all expenses incurred for the organization of the program. The organization, in negotiation with the participant, will determine which option is most appropriate. 5. REFUND POLICY. If a student cancels registration, there is no refund. Deposit is kept on the student’s account within the organization. If a student can’t join the planned course, the student can join any other one in future and the deposit will be successfully transferred. There is no deadline and student can use deposit anytime in future for any of the courses. Deposit transfer is available only between programs and can’t be moved to another person.

VISAS: You are generally responsible for obtaining proper visas and paying all costs associated with such visas. However, some programs include visa processing, which is coordinated by the Program Leader(s). Obtaining visas may be a lengthy and detailed process involving persistence. Check for specific entry requirements from VFS advisor. To attend our courses which are up to 3 months, you have to apply for a Short-Stay Schengen Visa. Go to VFS Advisor webpage, enter your country and destination. Complete the online application form, print it and sign it: https://consular.mfaservices.nl/schengen-visa/short-stay. Take your documents and print the completed Application Form and go to your local VFS center on the booked date and time. Submit your visa application.

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