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

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)