card fraud

Online Course 32/2022: Combating Card Fraud

Date: 
14 November 2022 to 25 November 2022

The aim of the activity is to enhance the fight against non-cash payment fraud:

32/2022/ONS: Combating card fraud

Date: 
07 November 2022 to 11 November 2022

The aim of this activity is to enhance the fight against non-cash payment fraud by improving cooperation and sharing experiences about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations; by developing skills for the collection of forensic evidence 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; and by improving national and cross-border operational capacity on countering ATM attacks.

Online Course 27/2021: Combating Card Fraud

Date: 
07 June 2021 to 18 June 2021

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 enforcement officers to collect e-evidence on electronic payment fraud cases. The learning process highlights a learner-centred approach and will consist of:

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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

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