https://www.cepol.europa.eu/taxonomy-payment-fraud en Sun, 06 Jun 2021 21:00:00 GMT https://www.cepol.europa.eu/training-education/online-course-27-2021-combating-card-fraud Sun, 06 Jun 2021 21:00:00 GMT The aim of the training activity is to develop skills on forensic evidence collection in the field of payment card fraud, namely the skimming and a special perspective of the card not present (CNP) fraud and ATM Malware related issues.The learning strategy is focused to enhance the capacity of law e... 3059 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-07-2021-payment-fraud-trends Tue, 27 Apr 2021 21:00:00 GMT The aim of this webinar is to share experiences about newest investigative techniques linked to crimes in the field of non-cash payment fraud investigations.The participants will gain knowledge about:Cybercrime-as-a-serviceCrypto currencies and credit card paymentsIdentity theftData breaches in the ... 3032 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no3-impact-covid-19-pandemic-non-cash-payment-fraud Wed, 28 Oct 2020 22:00:00 GMT The objective of the webinar is to raise awareness of:different trends and typologies of electronic payment frauds (Card Present Fraud and Card Not Present Fraud);public-private cooperation and role of the private sector in combatting non-cash payment fraud. 2961 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-19-2020-account-takeover-and-prevention Sun, 04 Oct 2020 21:00:00 GMT This is the third part of CEPOL's webinar series on 'Fraud & counterfeiting of non-cash means of payment'. The aim of this webinar is to provide expert knowledge about one of the most nefarious trends in fraud – account takeover. This webinar will provide an in-depth understanding of various inv... 2942 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-08-2020-payment-fraud-international-cooperation Tue, 29 Sep 2020 21:00:00 GMT 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. Inter... 2937 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-07-2020-unwrapping-payment-fraud-challenges-combating-payment-fraud Tue, 22 Sep 2020 21:00:00 GMT 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. Intern... 2934 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/36-2019-combating-card-fraud Sun, 20 Oct 2019 21:00:00 GMT The aim of the course is:To enhance cooperation and to share experience about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations.To develop skills on forensic evidence collection in the field of payment card fraud, namely the ... 2751 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-13-2019-logical-attacks-atm Mon, 03 Jun 2019 21:00:00 GMT The objective of the webinar is to present criminal methods and techniques, investigative methods, effective response to logical attacks, evidence (physical and logical) for law enforcement. 2724 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-10-2019-intrusions-atm-infrastructure Mon, 20 May 2019 21:00:00 GMT Cybercriminals have moved from stealing payment card numbers and online banking credentials to more lucrative hacks on bank networks, giving them access not only to ATM machines, but also to electronic payment networks. The 'cash-out scheme' using malware to hack into bank‘s network through phishing... 2696 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-53-2018-atm-malware-black-box-investigation Wed, 05 Dec 2018 22:00:00 GMT This webinar aims to present the ATM malware as sophisticated no cash payment fraud and the related French case Black Box “OP Joffre”. 2513 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-54-2018-criminal-activity-telecom-fraud Mon, 19 Nov 2018 22:00:00 GMT Telecom Fraud is a crime that involves many countries across the world. Cooperation is the key to carry out successful operations related to this type of crime. Knowing from LEA and Telecom companies side what are the issue in the investigations and how it is possible to collaborate together is the ... 2543 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-52-2018-illicit-markets-platform-e-commerce-fraud Mon, 15 Oct 2018 21:00:00 GMT The aim of this webinar is to give an overview about illegal websites, where illicit markets take place, identifying their malicious actors, and how to investigate these underground Cyber domains. 2468 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-telecommunications-fraud Mon, 06 Nov 2017 22:00:00 GMT The aim of this webinar is to get audience acquainted with payment fraud against mobile phone operators and projects on cooperation with telecommunication companies. 2384 at https://www.cepol.europa.eu