card fraud

COVID-19 Webinar (No3): Impact of the COVID-19 pandemic on non-cash payment fraud

Date: 
29 October 2020

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.
Type: 

36/2019 Combating card fraud

Date: 
21 October 2019 to 24 October 2019

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 skimming and a special perspective of the card not present (CNP) fraud related issue, the Darknet.
  • To improve national and cross-border operational capacity on countering ATM attacks.

29/2018 Combating Card Fraud

Date: 
04 June 2018 to 07 June 2018

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 skimming and a special perspective of the card not present (CNP) fraud related issue, the Darknet.

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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