payment fraud

Online Course 27/2021: Combating Card Fraud

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:

Webinar 07/2021: Payment fraud trends

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

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

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.



Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032