This is the second 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:
The 'Fraud & counterfeiting of non-cash means of payment' webinar series covers three topics:
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.
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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032