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September 2020

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23 September 2020

This is the first part of CEPOL's webinar series on 'Fraud & counterfeiting of non-cash means of payment'.

A criminal structure involved in payment fraud is usually very complex, highly specialised and hierarchical, with specific roles assigned to each member of the organised crime group. International cooperation is the key to successful coordinated cross-border investigations. The aim of this webinar is to highlight the importance of international cooperation for dismantling criminal groups active in payment fraud.

During the webinar, participants will learn about:

  • criminal methods and techniques,
  • investigative methods,
  • international cooperation.

The 'Fraud & counterfeiting of non-cash means of payment' webinar series will cover three topics:

  1. Unwrapping payment fraud: challenges in combating payment fraud (23 September 2020)
  2. Payment Fraud - International cooperation (30 September 2020)
  3. Account takeover and prevention (planned to take place on 5 October 2020)

 
23 September 2020

The objective of the webinar is to provide information on Europol’s annual EU Terrorism Situation and Trend Report (TE-SAT) that provides an overview of the terrorism phenomenon in the EU in a given year.

The following topics will be covered:

  • The role of the European Counter Terrorism Centre in strategic reporting on terrorism
  • TE-SAT methodology: EU Member States contributions
  • TE-SAT methodology: issues and insights
  • TE-SAT 2020 findings
 
 
 
 

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

Video