Trends in Security Information
The HSD Trendmonitor is designed to provide access to relevant content on various subjects in the safety and security domain, to identify relevant developments and to connect knowledge and organisations. The safety and security domain encompasses a vast number of subjects. Four relevant taxonomies (type of threat or opportunity, victim, source of threat and domain of application) have been constructed in order to visualize all of these subjects. The taxonomies and related category descriptions have been carefully composed according to other taxonomies, European and international standards and our own expertise.
In order to identify safety and security related trends, relevant reports and HSD news articles are continuously scanned, analysed and classified by hand according to the four taxonomies. This results in a wide array of observations, which we call ‘Trend Snippets’. Multiple Trend Snippets combined can provide insights into safety and security trends. The size of the circles shows the relative weight of the topic, the filters can be used to further select the most relevant content for you. If you have an addition, question or remark, drop us a line at info@securitydelta.nl.
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Fuel fraud causes revenue losses of billions of euros to EU Member States
EXCISE FRAUD – OIL Excise duties on oil products are a major source of revenue for Member States. Different taxation is applied between Member States for the same oil products. The taxes levied on different types of oil products such as heating or agricultural oils is lower than the tax rate for diesel. Criminal networks abuse price differences as part of different oil fraud schemes. Fuel fraud causes revenue losses of billions of euros to Member States. The negative impact of fuel fraud on the environment is a significant concern in some Member States. An increasing shift to non-fossil fuels will create additional opportunities for fuel fraudsters. A 2018 EU Commission Directive introduces exemption from these limits for biofuels certified as low-risk(36). Criminals will exploit emerging opportunities in this area by abusing biofuels in fraudulent biodiesel trades. Some schemes may involve the sale of biofuels that have not been sustainably produced as sustainable fuel. The production and use of so-called designer fuels as diesel is still a significant threat, although progress has been made in countering this issue by law enforcement authorities. Designer fuel is a mixture of gas oil and other components added to modify the physical characteristics of the final compound to avoid taxation.