non-cash payment fraud

Webinar 07/2021: Payment fraud trends

Date: 
28 April 2021

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-service
  • Crypto currencies and credit card payments
  • Identity theft
  • Data breaches in the banking industry Criminal Underground Markets – carding sites
Type: 

Webinar AdHoc 45/2020: Threats related to non-cash payment fraud during the COVID-19 pandemic

Date: 
28 January 2021

The aim of this webinar is to give an overview of the situation of threats related to non-cash payment fraud during the COVID-19 pandemic.

The participants will gain knowledge about:

  • 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: 

Webinar AdHoc 44/2020: Newest investigative methods in the area of non-cash payment fraud investigations

Date: 
22 January 2021

At the end of the webinar the participant will be able to:

  • Describe the main types of electronic payment frauds and understand the differences between them;
  • Understand the steps to make the international cooperation more dynamic and to enhance the efficiency of inter-agency cooperation;
Type: 

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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