18/2015 Combatting card fraud

Status message

Active context: context_uid_training_courses
12 May 2015 to 15 May 2015

The aim of this activity is to enhance cooperation and to harmonise investigative methods between law enforcement institutions from EU Member States, Associate countries and Candidate countries dealing with crimes in the field of skimming devices and non-cash payment fraud investigations developing skills on collection of forensics evidence.

Participants will be able to:

  • describe investigative methods on how to investigate credit card frauds on Internet
  • describe forensic methods on how to collect and preserve electronic evidence from online investigation and from physical devices containing relevant data related to credit cards (i.e. skimming devices)
Target Audience: 

Specialised law enforcement officers engaged in fight against card fraud (relevant security clearance is required).

Related blog articles: 

Joint efforts in combatting card fraud

29 June 2015

The Romanian Ministry of Home Affairs organised the CEPOL course 18/2015 on Combatting Card Fraud from 12 to 15 May 2015. The activity was held at the Siqua Hotel in Bucharest (Romania). Participants from 23 EU Member States attended the course and had the possibility to exchange their experience and knowledge in the fight against this form of cybercrime.


Office address

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

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032