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: 

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: 

Webinar AdHoc 19/2020: Account takeover and prevention

Date: 
05 October 2020

This is the third part of CEPOL's webinar series on 'Fraud & counterfeiting of non-cash means of payment'.

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