ministrstvo za notranje zadeve
  • SLO
  • Preventivni nasveti policije v slovenskem znakovnem jeziku
  • Dostopnost

Republika Slovenija Policija

  • About the Police
    • Leadership
    • Organization
      • General Police Directorate
        • Service of the Director General of the Police
          • Internal Investigation and Integrity Division
        • Special Police Unit
        • Security and Protection Centre
        • Uniformed Police Directorate
          • General Police Division
          • Traffic Police Division
          • Border Police Division
          • Centre for foreigners
        • Criminal Police Directorate
          • National Bureau of Investigation
          • Sirene National Bureau
            • Sirene - History
            • Schengen Information System – SIS
            • Tasks and competences of Sirene
            • Enforcement of the rights of the individual with regard to data in the Schengen Information System
          • Europol National Unit
          • National Central Bureau of Interpol Ljubljana
          • National EMPACT contact point
        • National Forensic Laboratory
          • Physical Examination Section
          • Biological Examination Section
          • Chemical Examination Section
          • Fingerprints and Facial Comparison Section
          • Document Examination Section NAC/CNAC
          • NFL Quality and Development Section
        • Police Specialities Directorate
          • Air Support Unit
            • Tasks, organisation and personnel
            • Fleet and equipment
            • History of the Air Support Unit
            • Notable achievements
            • Mission, vision and values of the Air Support Unit
        • Police Academy
          • Police College
          • Research and Social Skills Centre
          • Training Centre
            • Gotenica Training Section
            • Service Dogs Training Section
          • Top Athletes Centre
          • Security and Support Division
          • CEPOL
          • MEPA
          • Slovenian Police Museum
        • IT and Telecommunications Office
      • Police Directorates
        • Police Directorate Celje
        • Police Directorate Koper
        • Police Directorate Kranj
        • Police Directorate Ljubljana
        • Police Directorate Maribor
        • Police Directorate Murska Sobota
        • Police Directorate Nova Gorica
        • Police Directorate Novo mesto
      • Police Stations
    • Tasks and Goals
    • Mission and values
    • Police Powers
    • Legislation
    • Rank insignia and police symbols
    • Statistical data
      • Annual reports on the work of the Police
      • Statistical reports on illegal migration
      • Number of employees
      • Police vehicles
    • Police Day
  • Areas of Work
    • Crime detection and investigation
    • Maintaining public peace and order
      • Securing public rallies and events
    • Regulation and control of road traffic
    • State border control
      • Border crossings and Schengen regime
        • Border crossing points at the external Schengen border
        • Internal Schengen border
      • Border checks
      • Documents for crossing the border
      • Entry and residence of foreigners
      • Schengen Calculator
      • Entry and residence of EU citizens
      • Police Activities in Connection with Current Migration Flows
      • Processing passenger data
        • API and PNR passenger data
        • Information for air carriers
      • ETIAS travel authorisations
    • Close protection and protection of facilities
    • Forensic activity
    • Police work in the community
    • Activity of the Air Support Unit
    • Activity of the Special Unit
    • Activity of the Riot Police Unit
    • Work with police dogs
    • Work with police horses
    • Activity of the Operations and Communications Centre
    • Activity of the IT and Telecommunications Office
    • Education and training
    • Employment in the Police
    • International Cooperation
      • International civil missions
      • Disbursement of EU funds
    • Public relations
    • Protocol and concert activity
    • Activity of the Police Museum
    • Sport in the Police
    • Use of police powers
    • Internal investigations and resolving complaints
    • Ethics and integrity
    • Research activity
    • Psychological support
    • Policing in a multicultural society
    • Spiritual care of police officers
    • Financial and material matters
  • Prevention
    • Police for children
      • Peer violence
        • Forms of peer violence
        • Where and how does peer violence occur?
        • What are the signs of peer violence?
        • Who are the bullies? Who are the victims?
        • What can parents do?
        • What can you do if you are a victim of peer violence?
    • Personal safety
      • Domestic violence
      • Advice for safe attendance at sporting and other events
      • Safe use of pyrotechnics
    • Traffic safety
    • Safety on holidays
      • Safe mountaineering
      • Safety on the ski slopes
      • Advice for greater safety in and near water
    • Security of property
      • Crime and works of art
        • Crime and works of art
        • The most common crimes related to works of art
        • Art thefts
        • Art forgery
        • Art smuggling
      • Technical security of your property
    • Internet security
      • Cyber violence and sexual abuse of children online
        • Peer violence online
        • Sexual abuse of children online
        • Cyber violence and sexual abuse of children - advice for parents
    • Prevention projects
      • Police for Children with Puppet Show One One Three
        • Puppet Show One One Three
        • About the Prevention Project Police for Children
        • Children's meeting with police officers
    • Police work in the community
    • For foreign tourists
  • Newsroom
    • News
      • News archive
    • Publications
      • Journal of Criminal Investigation and Criminology
    • Useful links
    • Public Relations Officers
  • Contacts
    • Police emergency telephone number 113
    • Anonymous telephone number 080-1200
    • General Police Directorate
    • Police Directorates
    • Police Stations
    • Write to us

policija

  • About the Police
    • Leadership
    • Organization
      • General Police Directorate
        • Service of the Director General of the Police
          • Internal Investigation and Integrity Division
        • Special Police Unit
        • Security and Protection Centre
        • Uniformed Police Directorate
          • General Police Division
          • Traffic Police Division
          • Border Police Division
          • Centre for foreigners
        • Criminal Police Directorate
          • National Bureau of Investigation
          • Sirene National Bureau
            • Sirene - History
            • Schengen Information System – SIS
            • Tasks and competences of Sirene
            • Enforcement of the rights of the individual with regard to data in the Schengen Information System
          • Europol National Unit
          • National Central Bureau of Interpol Ljubljana
          • National EMPACT contact point
        • National Forensic Laboratory
          • Physical Examination Section
          • Biological Examination Section
          • Chemical Examination Section
          • Fingerprints and Facial Comparison Section
          • Document Examination Section NAC/CNAC
          • NFL Quality and Development Section
        • Police Specialities Directorate
          • Air Support Unit
            • Tasks, organisation and personnel
            • Fleet and equipment
            • History of the Air Support Unit
            • Notable achievements
            • Mission, vision and values of the Air Support Unit
        • Police Academy
          • Police College
          • Research and Social Skills Centre
          • Training Centre
            • Gotenica Training Section
            • Service Dogs Training Section
          • Top Athletes Centre
          • Security and Support Division
          • CEPOL
          • MEPA
          • Slovenian Police Museum
        • IT and Telecommunications Office
      • Police Directorates
        • Police Directorate Celje
        • Police Directorate Koper
        • Police Directorate Kranj
        • Police Directorate Ljubljana
        • Police Directorate Maribor
        • Police Directorate Murska Sobota
        • Police Directorate Nova Gorica
        • Police Directorate Novo mesto
      • Police Stations
    • Tasks and Goals
    • Mission and values
    • Police Powers
    • Legislation
    • Rank insignia and police symbols
    • Statistical data
      • Annual reports on the work of the Police
      • Statistical reports on illegal migration
      • Number of employees
      • Police vehicles
    • Police Day
  • Areas of Work
    • Crime detection and investigation
    • Maintaining public peace and order
      • Securing public rallies and events
    • Regulation and control of road traffic
    • State border control
      • Border crossings and Schengen regime
        • Border crossing points at the external Schengen border
        • Internal Schengen border
      • Border checks
      • Documents for crossing the border
      • Entry and residence of foreigners
      • Schengen Calculator
      • Entry and residence of EU citizens
      • Police Activities in Connection with Current Migration Flows
      • Processing passenger data
        • API and PNR passenger data
        • Information for air carriers
      • ETIAS travel authorisations
    • Close protection and protection of facilities
    • Forensic activity
    • Police work in the community
    • Activity of the Air Support Unit
    • Activity of the Special Unit
    • Activity of the Riot Police Unit
    • Work with police dogs
    • Work with police horses
    • Activity of the Operations and Communications Centre
    • Activity of the IT and Telecommunications Office
    • Education and training
    • Employment in the Police
    • International Cooperation
      • International civil missions
      • Disbursement of EU funds
    • Public relations
    • Protocol and concert activity
    • Activity of the Police Museum
    • Sport in the Police
    • Use of police powers
    • Internal investigations and resolving complaints
    • Ethics and integrity
    • Research activity
    • Psychological support
    • Policing in a multicultural society
    • Spiritual care of police officers
    • Financial and material matters
  • Prevention
    • Police for children
      • Peer violence
        • Forms of peer violence
        • Where and how does peer violence occur?
        • What are the signs of peer violence?
        • Who are the bullies? Who are the victims?
        • What can parents do?
        • What can you do if you are a victim of peer violence?
    • Personal safety
      • Domestic violence
      • Advice for safe attendance at sporting and other events
      • Safe use of pyrotechnics
    • Traffic safety
    • Safety on holidays
      • Safe mountaineering
      • Safety on the ski slopes
      • Advice for greater safety in and near water
    • Security of property
      • Crime and works of art
        • Crime and works of art
        • The most common crimes related to works of art
        • Art thefts
        • Art forgery
        • Art smuggling
      • Technical security of your property
    • Internet security
      • Cyber violence and sexual abuse of children online
        • Peer violence online
        • Sexual abuse of children online
        • Cyber violence and sexual abuse of children - advice for parents
    • Prevention projects
      • Police for Children with Puppet Show One One Three
        • Puppet Show One One Three
        • About the Prevention Project Police for Children
        • Children's meeting with police officers
    • Police work in the community
    • For foreign tourists
  • Newsroom
    • News
      • News archive
    • Publications
      • Journal of Criminal Investigation and Criminology
    • Useful links
    • Public Relations Officers
  • Contacts
    • Police emergency telephone number 113
    • Anonymous telephone number 080-1200
    • General Police Directorate
    • Police Directorates
    • Police Stations
    • Write to us
 

financial fraud

Slovenian police, together with EPPO, holds an international conference on challenges in investigating misuse of European funds 16 June 2025
Victims also from Slovenia. Europol's international operation Pandora shuts down 12 phone fraud call centres 3 May 2024
Money laundering and EMMA 9. Slovenian police participate in Europol operation to fight money mules 5 December 2023
Banking scams on the rise in Slovenia – warning 29 September 2023
Man arrested for posing as a crime investigator and stealing money from older adults 31 October 2022
Be careful when dealing with strangers posing as official persons 7 June 2019
Spoofed bank websites 15 December 2016
In Gotenica on the prevention, detection and investigation of EU funds abuse 22 January 2015
Be careful when buying used vehicles online 6 December 2012
Electronic banking fraud - warning to users of electronic banking services 18 November 2009
Criminal investigation of evasion of financial obligations, criminal association and money laundering - information from the press conference 7 May 2009
Caution when investing assets in unauthorized investment programs - warning 10 April 2009
The police again warns against "Nigerian letters" and false e-mails about winning the lottery 10 March 2009
Do not participate in money laundering on the Internet - warning for Internet users 26 May 2008
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