Opportunity Information: Apply for INL EAUKRAINE 16CA0023 03282016
Apply for INL EAUKRAINE 16CA0023 03282016
- The DOS-INL in the law, justice and legal services sector is offering a public funding opportunity titled "Addressing credit card and ATM Fraud in Ukraine" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.703.
- This funding opportunity was created on Mar 28, 2016 and posted on Mar 28, 2016.
- Applicants must submit their applications by May 27, 2016. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $200,000.00 in funding.
- The number of recipients for this funding is limited to 5 candidate(s).
- Eligible applicants include: Others (see text field entitled Additional Information on Eligibility for clarification).
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Opportunity Summary:
The grant opportunity titled "Addressing credit card and ATM Fraud in Ukraine" (Funding Opportunity Number INL EAUKRAINE 16CA0023 03282016) is a discretionary grant program posted on March 28, 2016, by the U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (DOS-INL). It falls under the funding activity category of Law, Justice and Legal Services and is associated with CFDA number 19.703. The program is structured to support projects that directly tackle the growing problem of ATM and payment card fraud in Ukraine by combining public-facing prevention efforts with institutional capacity building inside the criminal justice system.
At its core, the project focus is practical and multi-layered. It seeks to reduce ATM and credit card fraud by expanding outreach and education for the general public so that everyday users understand common fraud tactics, how to protect themselves, and how to report incidents. At the same time, it targets professional training for Ministry of Internal Affairs Academies and a broader set of criminal justice practitioners, aiming to improve how these crimes are detected, investigated, prosecuted, and ultimately prevented. Alongside awareness and training, the opportunity emphasizes improving relevant legislation, suggesting a component of legal review, recommendations, or technical assistance to help Ukraine strengthen or modernize laws and procedures connected to electronic payment fraud.
In funding terms, the opportunity anticipates making up to five awards, with an award ceiling of $200,000 per award. The instrument type is a grant, and it is categorized as discretionary, meaning proposals are competitively reviewed and selected based on merit and alignment with the program goals. The eligible applicant pool is listed broadly as "Others," with further clarification intended to be found in the opportunity's additional eligibility information section, implying that eligibility may extend beyond standard categories but is still subject to specific requirements laid out in the full notice.
The application window for this opportunity closed on May 27, 2016 (both the original and current closing dates are the same). Overall, the program is designed to produce measurable improvements in public awareness, legal and regulatory readiness, and the operational capabilities of law enforcement, academies, and justice-sector professionals dealing with credit card and ATM-related fraud in Ukraine.
FAQs: Addressing Credit Card and ATM Fraud in Ukraine (INL EAUKRAINE 16CA0023 03282016)
What is the title of this grant opportunity?
The opportunity is titled "Addressing credit card and ATM Fraud in Ukraine."
What is the Funding Opportunity Number?
The Funding Opportunity Number is INL EAUKRAINE 16CA0023 03282016.
Which U.S. government office posted this opportunity?
This opportunity was posted by the U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs (DOS-INL).
When was the opportunity posted?
The opportunity was posted on March 28, 2016.
What type of funding program is this?
This is a discretionary grant program, meaning applications are competitively reviewed and awards are selected based on merit and alignment with program objectives.
What is the funding instrument type?
The instrument type is a grant.
What is the funding activity category?
The funding activity category is Law, Justice and Legal Services.
What is the CFDA number associated with this opportunity?
The associated CFDA number is 19.703.
What problem is this program trying to address?
The program is intended to directly tackle the growing problem of ATM and payment card (credit card) fraud in Ukraine.
What is the overall approach or strategy of the program?
The program is designed as a practical, multi-layered effort that combines public-facing fraud prevention and education with institutional capacity building within the criminal justice system.
What kinds of public outreach activities are expected?
The opportunity emphasizes expanding outreach and education for the general public so everyday users understand common fraud tactics, learn how to protect themselves, and know how to report incidents.
Who is the public education meant to reach?
The public-facing component is aimed at the general public, particularly everyday users of ATMs and payment cards.
What types of capacity-building or training activities are included?
The opportunity supports professional training for Ministry of Internal Affairs Academies and a broader group of criminal justice practitioners to strengthen how these crimes are detected, investigated, prosecuted, and prevented.
Which institutions or professional groups are specifically mentioned for training?
Ministry of Internal Affairs Academies are specifically mentioned, along with a broader set of criminal justice practitioners.
What outcomes does the training component aim to improve?
The training is intended to improve detection, investigation, prosecution, and prevention of ATM and payment card fraud.
Does the opportunity include a legal or legislative component?
Yes. The opportunity emphasizes improving relevant legislation, suggesting activities such as legal review, recommendations, or technical assistance to strengthen or modernize laws and procedures related to electronic payment fraud.
How many awards are expected to be made?
The opportunity anticipates making up to five awards.
What is the maximum award amount?
The award ceiling is $200,000 per award.
Is this opportunity competitive?
Yes. Because it is discretionary, proposals are competitively reviewed and selected based on merit and alignment with the program goals.
Who is eligible to apply?
The eligible applicant category is listed broadly as "Others," with additional clarification intended to be provided in the opportunity's additional eligibility information section. Eligibility may extend beyond standard categories, but specific requirements are expected to be defined in the full notice.
When did the application period close?
The application window closed on May 27, 2016. The original and current closing dates are the same.
Is the opportunity still open for applications?
No. Based on the provided information, the closing date was May 27, 2016.
What types of impacts is the program designed to produce?
The program is designed to produce measurable improvements in public awareness, legal and regulatory readiness, and the operational capabilities of law enforcement, academies, and justice-sector professionals addressing credit card and ATM-related fraud in Ukraine.
Is the program focused only on public awareness?
No. The program combines public awareness and prevention efforts with institutional training and capacity building, and also emphasizes strengthening relevant legislation.
Does the opportunity focus specifically on Ukraine?
Yes. The program is explicitly focused on addressing ATM and payment card fraud in Ukraine.
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