19/2017 Combatting card fraud

Status message

Active context: context_uid_training_courses
Date: 
03 May 2017 to 05 May 2017
Organizer: 
Romania
Description: 

Aims:

  • to increase awareness about the latest modus operandi related to all types of non-cash means of payment, including card skimming, ATM malware, Internet fraud and e-commerce fraud;
  • to enhance cooperation and to share experience about the newest investigative methods linked to crimes in the field of skimming devices and non-cash payment fraud investigations;
  • to develop skills on forensic evidence collection in the field of payment card fraud - namely skimming - with a special perspective of the card not present (CNP) fraud related issue: the Darknet.
Target Audience: 

Police officers, prosecutors and judges.

Tags: 
Location: 
Bucharest (Romania)

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

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