payment fraud

Webinar 07/2020: Unwrapping payment fraud: challenges in combating payment fraud

Date: 
23 September 2020

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

A criminal structure involved in payment fraud is usually very complex, highly specialised and hierarchical, with specific roles assigned to each member of the organised crime group. International cooperation is the key to successful coordinated cross-border investigations. The aim of this webinar is to highlight the importance of international cooperation for dismantling criminal groups active in payment fraud.

Type: 

36/2019 Combating card fraud

Date: 
21 October 2019 to 24 October 2019

The aim of the course is:

  • To enhance cooperation and to share experience about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations.
  • 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 related issue, the Darknet.
  • To improve national and cross-border operational capacity on countering ATM attacks.

Webinar AdHoc 13/2019 'Logical attacks on ATM'

Date: 
04 June 2019

The objective of the webinar is to present criminal methods and techniques, investigative methods, effective response to logical attacks, evidence (physical and logical) for law enforcement.

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

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