non-cash payment 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:

Webinar 3037/2022: Cyber-Telecom fraud

Date: 
15 June 2022

The aim of this webinar is to share experiences about newest typologies linked to crimes in the field of cyber-telecom fraud (SIM Swap, Toll Fraud, Vishing and Smishing).

The participants will gain knowledge about:

  • Different trends and typologies on non-cash means of payment fraud;
  • Public-private cooperation and role of the private sector in combatting cyber-telecom fraud.

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

Type: 

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: 

Pages

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