Webinar 07/2020: Unwrapping payment fraud: challenges in combating payment fraud

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Webinar 07/2020: Unwrapping payment fraud: challenges in combating payment fraud
Date: 
23 September 2020
Time: 
10:00 – 11:30 CEST
Organiser: 
CEPOL
Description: 

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)

Target Audience: 

Law Enforcement officials involved in the investigation of payment fraud.

Registration

Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.

Read more about the migration from eNet to LEEd here.


Type: 
Location: 
Online

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