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

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.


Webinar 14/2020: JETs in Action - online document verification and facial image comparisons via mobile devices and help desks

22 September 2020

The objectives of this webinar are to:

  • ​Explain the challenges with regard to the verification of documents and facial image comparison, the use of smartphones and applications to transmit photos of documents and chip contents to the help desks;
  • Describe the characteristics and aim of JETs in Action as well as the results;
  • Analyse the solution and potential effectiveness of the measures taken and tools developed in the context of JETs in Action.

Webinar 54/2020: Case study - 'Lessons learned from the terrorist attacks in Spain'

22 September 2020

The objectives of this webinar are to be able to:

  • Get to know the two terrorist attacks occurred in Spain related to radical Islamic terrorism,
  • Be informed about the preparation of the attacks, targets pursued and results achieved,
  • To understand the difficulties and procedures of the investigation,
  • To be informed of the lessons learned.



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